Eno Ayuk Ako Tanyi
Tallinn
Summary
A holder of Business innovation degree, an LL.B in law, IBM certified Data scientist.
Professional in due diligence with strong record of ensuring thorough and accurate assessments. Skilled in financial analysis, risk evaluation, and compliance auditing. Known for effective team collaboration, adapting to changing demands, and consistently achieving targeted results. Adept at using analytical tools and methodologies to deliver insightful reports and recommendations. My career objective is to be part of an organization that provides me with opportunities to profoundly develop my skills, utilize and apply my abilities in the applied position.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Due Diligence Analyst
Wise
05.2024 - Current
- Utilized [Software] to complete detailed, multi-paged narratives of investigation findings.
- Perform Due diligence on existing, new and or potential customers based on risk mitigation controls.
- Maintain regulations of AML/CFT regulations and how this impact the business and Wise products and services. File SAR when activity deem necessary.
- Ensure that information and documentation provided by customers, from external data sources and from our reviews meets requirements for verification.
- Support Wise in internal and external audit and regulatory due diligence related queries.
- Exercise discretion in setting priorities , identifying areas customer need further reviews, communicate with customer. escalate cases that warrants attention to AML and Fraud.
- Collaborated with cross-functional teams to develop comprehensive risk management strategies for clients.
- Completed detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses and products.
- Maintained up-to-date knowledge of relevant regulations, contributing to a proactive approach to compliance management.
- Researched and verified parties involved in suspicious activities and transactions against various databases
- Conducted thorough research on clients for improved compliance with anti-money laundering regulations.
Senior Product Specialist/ Micro-soldering Specialist
Eippa WSOpperations
03.2022 - 05.2024
- Diagnose iPhone technical specifications and accurately run necessary computer systems that best works for the device
- Continually expanded knowledge of product line
- Document all technical faults computer systems picks so for database to store what kind of repair was done and possible malfunction which may arise
- Replace spoiled parts, installation of appropriate apple applications and making sure everything works well and perfect
- Expanded market share with strategic product positioning and competitive analysis.
- Mentored junior team members towards professional growth, fostering an environment conducive to knowledge sharing.
- Trained and provided coaching to [Number] junior team members.
Data Analysis Industry Training
Brainnest
08.2022 - 09.2022
- Analyzed different company data provided across different industries with the right tools and presented to stakeholders for a more informed decisions
Marketing Agent/ Fraud Detective Personnel
Marthar Agro LTD
10.2017 - 08.2022
- Partnered cross-functionally to identify marketing opportunities to support brand objectives
- Strengthened outreach by coordinating events to maximize marketing initiatives
- Traveled to all branch offices and interiors to promote products and services
- Delivered market intelligence, key competitive metrics and product offerings to drive areas of opportunity
- Prepared marketing reports weekly, by collecting and summarizing sales data
- Analyze finances allocated to branch offices, tracking misappropriation and misrepresentation, prevented and detected fraud before deal could be finalized
- Reached our to customers to confirm identity and regularization of dealings
Restaurant IT Researcher
Restaurant Ulo
05.2019 - 03.2022
- Carried out research on the different ICT used in restaurants and the role these technologies play in the overall management
- Research on restaurants we hold as competitors and proposing necessary steps to be taken so as remain dominant
- Research on technology trends mostly used by our competitors
- Participated in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork
- Helped shaped the future with good forecast and on working systems in the restaurants
Customer Support Agent
MTN- Cameroon
08.2015 - 06.2016
- Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns
- Answered customer telephone calls promptly to avoid on-hold wait times
- Responded to constant flow of customer calls with minimal wait times
- Offered advice and assistance to customers, paying attention to special needs or wants
- Recommended products to customers, thoroughly explaining details
- Responded to customer requests for products, services and company information
Education
Data Science Professional Certificate -
IBM/Coursera
03.2023
Entrepreneurship and Business Innovation -
Estonian Entrepreneurship University Of Applied Sciences
06.2021
LL.B -
University of Buea
Buea, Cameroon11.2015
Skills
- Customer Service Skills
- Data Analytics and visualization
- Legal Documentation
- Investigative and Evidential Skills
- Fraud detective
- Good team player
- Market Analyst
- Database Skills
- Microsoft Office
- Sanctions screening
- Investigative research
- Compliance Analyst
- Due Diligence Analyst
Languages
English
French
Hobbies and Interests
- Reading and research: I like reading books and carrying out research as well. The transformative power of reading has made me a critical thinker.
- Puzzle games: I love puzzle games as it makes me see the world and approach of things in the most simplest ways.
- Volley Ball
Certification
- Certified IBM Data Scientist
- Data Analysis Industry Training, Brainnest Online
Analyzed different company data provided across different industries with the right tools and presented to
stakeholders for a more informed decisions.
-Reading and research: I like reading books and carrying out research as well. The transformative p
I belief the power to knowledge is in books, online materials and all necessary tools where information lies. Subconsciously research is part of mean me and this paves way to getting knowledg.
Timeline
Due Diligence Analyst
Wise
05.2024 - Current
Data Analysis Industry Training
Brainnest
08.2022 - 09.2022
Senior Product Specialist/ Micro-soldering Specialist
Eippa WSOpperations
03.2022 - 05.2024
Restaurant IT Researcher
Restaurant Ulo
05.2019 - 03.2022
Marketing Agent/ Fraud Detective Personnel
Marthar Agro LTD
10.2017 - 08.2022
Customer Support Agent
MTN- Cameroon
08.2015 - 06.2016
Entrepreneurship and Business Innovation -
Estonian Entrepreneurship University Of Applied Sciences
LL.B -
University of Buea
Data Science Professional Certificate -
IBM/Coursera
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