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Nefertiti Vernon

Nefertiti Vernon

AML EDD Risk Manager

Banking / Loans

Singapore

Social

About Nefertiti Vernon:

·   Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) with expertise in

     Risk Assessments and evaluating controls for AML, KYC, OFAC, BSA and Anti-Bribery and                           

     Corruption requirements.     

·   Ethical and vigilant financial professional focused on assessing risk and detecting suspicious                    

     activities by complying with and incorporating client-focused policies and procedures.

·   Transactional banking professional with strong research and data analytical skills to discern root

     cause of problems, detecting patterns and resolving issues including transaction discrepancies.

·   Expertise: Risk Management | AML, ABC, BSA, OFAC, KYC | Transaction Banking | Fintech Due 

     Due Diligence | Financial Crimes | Compliance and Control Testing | Fraud Risk | Structured 

     Finance                              

Experience

·   Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) with expertise in

     Risk Assessments and evaluating controls for AML, KYC, OFAC, BSA and Anti-Bribery and                           

     Corruption requirements.     

·   Ethical and vigilant financial professional focused on assessing risk and detecting suspicious                    

     activities by complying with and incorporating client-focused policies and procedures.

·   Transactional banking professional with strong research and data analytical skills to discern root

     cause of problems, detecting patterns and resolving issues including transaction discrepancies.

·   Expertise: Risk Management | AML, ABC, BSA, OFAC, KYC | Transaction Banking | Fintech Due 

     Due Diligence | Financial Crimes | Compliance and Control Testing | Fraud Risk | Structured 

     Finance                              

Education

Bachelor Degree in Finance and certified as ACAMs and CFE

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