Andria Elizebeth Stephen

• Led transaction reviews and analysis for high-risk individuals and entities,
ensuring compliance with global regulations.
• Detailed profiling of Politically Exposed Persons (PEPs) and associated entities.
• Managed adverse media hits, updating client profiles, and monitoring transactions
over a one-year period.
• Delivered comprehensive transaction review summaries, including business
understanding, source of wealth analysis & identification of financial crime risks.

• Executed quality checks for CDD/EDD cases, ensuring alignment with Standard
Operating Procedures (SOPs).
• Delivered actionable feedback to analysts, enhancing compliance accuracy and
efficiency.
• Spearheaded training programs for new team members, fostering a culture of
continuous learning.
• Provided SME support, managing business-as-usual operations during teamleader
absences.
• Liaised with outreach teams to ensure timely acquisition of critical client
documentation.
valuation on companies.

• Conducted in-depth due diligence and background checks on high-risk individuals
and corporations.
• Identified reputational, regulatory, and compliance risks using advanced databases
and research methodologies.
• Collaborated with Business Intelligence and Operations teams to deliver detailed
risk assessments and actionable insights.
ratio
via interviews and annual
reports.

• Equity research, forecasting

:
• Financial Info analysis using analysis.
• Primary/Secondary research