Matt Bunya

I am a is a seasoned professional specializing in Anti-Money Laundering (AML) compliance and risk management. With a robust background in the financial services sector, I have accumulated extensive experience in ensuring regulatory adherence and mitigating financial crimes.

As an AML Risk and Compliance Analyst at Tropical Bank, I have played a crucial role in maintaining fraud analysis models and enhancing systems to improve fraud detection, prevention, and reporting. This involves identifying potential threats, vulnerabilities, and suspicious behavior patterns, and collaborating with law enforcement agencies and regulators to support investigations. My work in this capacity ensures that the bank's operations remain compliant with evolving regulatory requirements, safeguarding the institution against financial crimes.

Prior to this, I served as a KYC Analyst at Tropical Bank, where they conducted due diligence on a vast client base of over 500,000 clients. In this role, I was responsible for investigating high-risk clients, supporting AML investigations, and performing quality assurance to maintain the integrity of the bank's client onboarding processes. Their efforts significantly reduced risks and enhanced the bank's compliance framework through the implementation of robust policies and procedures.

In addition to my expertise in AML and compliance, I have developed a strong set of skills in data analysis, project management, and digital marketing. I am proficient in using tools like Google Analytics and Tableau to create comprehensive reports and dashboards that provide valuable insights for strategic decision-making. This skill set has been instrumental in reporting, where I track and analyze website traffic, develop email marketing campaigns, and monitor social media channels to ensure compliance with marketing regulations.

My educational background includes a Bachelor's degree in Governance and International Relations from Uganda Christian University, a Postgraduate Certificate in Digital Marketing from HubSpot Academy, and a Diploma in Compliance and Risk Management. This academic foundation, combined with their practical experience, has equipped .e with a deep understanding of regulatory environments and best practices in compliance.

Among my notable achievements is the successful creation of a more efficient Word database, which reduced document production time by 15%. I have also been recognized for achieving a 98% accuracy rate in client identity verification, greatly enhancing the bank's compliance measures. Additionally, I played a key role in coordinating Uganda's representation at the Non-Aligned Movement Conference, facilitating international partnerships and promoting bilateral cooperation.

Overall, I am a dedicated and adaptable professional, committed to advancing their expertise in AML compliance, customer care and digital marketing, while contributing to the security and integrity of financial institutions.