, Tcherie Thierry, Ouattara

Client Management/AML-CTF/ Financial Crime Control/ KYC-CDD/ Client Onboarding

More than 12 years of expertise , working in a British International Bank. I am able to • Deliver training on CDD-KYC • Responsible for managing financial crime, AML- CTF • Optimise ‘Speed to market’ client onboarding, CDD renewal and Static/Personal Data management delivery process with the aim to improve client experience, and reduce ‘time to revenue without impact on control standards • Manage Client Personal Data • Proactively manage AML-CTF risks and establish/monitor controls to improve the overall state of the risk • Help on for FATCA+ CRS implementation • Provide direct sales support on post origination activities like documentation, reporting, etc • Active engagement with clients to ensure high level of utilization of regular limits • Consolidate reports • Ensure high standards of hygiene (including portfolio management, credit risk etc) • Conduct client due diligence (CDD) and account opening on wholesale banking clients and related activities including financial crime risk (AML-CTF)

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Revisions: #

2 Timeline (days):

5-7

Price: From $

300 / hour

Compliance Training Review*: Review of existing compliance training materials to ensure alignment with regulatory requirements, with 1-2 revisions.
Documentation Review*: Review of client documentation (e.g., KYC, AML) to ensure completeness and accuracy, with 1-2 revisions.
Regulatory Update Briefing*: Briefing on recent regulatory updates and changes in AML/CTF requirements, with Q&A session.

Revisions: #

5 Timeline (days):

2 Price: From $

1,000 / hour

Comprehensive Compliance Audit*: Conduct a comprehensive compliance audit of the client's AML/CTF program, identifying areas for improvement and providing recommendations for remediation, with 5+ revisions.
Customised Compliance Solution*: Development of a customised compliance solution tailored to the client's specific needs, with ongoing support and priority attention.
Regulatory Engagement Support*: Support and representation in regulatory engagements, including preparation of responses to regulatory inquiries and attendance at regulatory meetings.

Revisions: #

2 Timeline (days):

5-7

Price: USD $

300 / hour

Compliance Training Review*: Review of existing compliance training materials to ensure alignment with regulatory requirements, with 1-2 revisions.
Documentation Review*: Review of client documentation (e.g., KYC, AML) to ensure completeness and accuracy, with 1-2 revisions.
Regulatory Update Briefing*: Briefing on recent regulatory updates and changes in AML/CTF requirements, with Q&A session.

Revisions: #

5 Timeline (days):

2 Price: USD $

1,000 / hour

Comprehensive Compliance Audit*: Conduct a comprehensive compliance audit of the client's AML/CTF program, identifying areas for improvement and providing recommendations for remediation, with 5+ revisions.
Customised Compliance Solution*: Development of a customised compliance solution tailored to the client's specific needs, with ongoing support and priority attention.
Regulatory Engagement Support*: Support and representation in regulatory engagements, including preparation of responses to regulatory inquiries and attendance at regulatory meetings.

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