Paulinus (Jimmy) Elias

AML/KYC Analyst

Dublin, County Dublin, Ireland

About

Successful at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing merchant portfolio batches each day. Excellent reporting and documentation skills.

Experience

  • FS at dnata
    Oct 2022 - Present · 3 yrs 10 mos

  • Senior Credit Analyst at AB Micro Finance Bank
    Oct 2012 - Present · 13 yrs 10 mos

    • Conducting direct promotion and/or other marketing activities, explaining the bank's products to potential clients and opening loan application • Conducting loan analysis by visiting the business and household clients and guarantors and preparing a loan proposal according to the bank's credit procedures and polices • Presenting loan proposal to the credit committee • Participating as a member of the credit committee • Monitoring loan repayment and loan recovery, including on-site visits, seizing collateral and following legal steps until full payment • Comply with bank's code of conduct and policy, credit procedures and other regulations • Accompanying and training of new colleagues

  • Personal Assistance to the CEO at Ozay Consulting Limited
    Apr 2012 - Sep 2012 · 6 mos

    • Managing the CEO diary and appointment • Help CEO manage output, workflow and office deadlines • Collect and open all mail upon confirmation addressed to the CEO • Liaise with relevant individuals, external organisation etc to aarrange meetings, prepare agendas and draft minutes • Maintain a comprehensive filing system • Tabulate and retrieve CEO's official expenditure and claims