Financial Analyst
2iQ Research
Total years of experience :13 years, 2 Months
o Conducted thorough analysis of corporate filings to extract relevant insider trading data, focusing on directors dealings, across diverse financial markets including Europe, North America, Asia, and Oceania.
o Analyses of news flow, annual reports, and financial statements, providing deeper insights into insider activity and its implications for investment decisions.
o Collaborated Established and nurtured relationships with investor relations departments of analyzed companies, gaining valuable insights into executive remuneration policies, employee incentive plans, and internal financing structures driving director dealings.
o Delivered excellent customer care to maintain and improve customer relations, strengthen loyalty, and increase product and service sales.
o Led AML/KYC compliance initiatives, ensuring adherence to regulatory requirements & mitigating financial risks.
o Provided comprehensive training on regulatory compliance & risk management to bank staff fostering a culture of compliance awareness.
o Collaborated with cross-functional teams to develop & implement CTF strategies, enhancing the banks defense mechanism against financial crime.
o Delivered exemplary customer service to foster lasting relationships, and enhanced client satisfaction
o Conducted thorough KYC/ EDD/ CDD assessments on high-risk accounts & enhanced monitoring procedures.
o Reviewed and revised standard operating procedures to incorporate employee and management feedback and streamline training processes.
o Enforced regulatory and company policy compliance to improve workplace and employee safety and readiness.
Bachelor in Commerce Honors (Major in Finance)