PVOver Priscilla
A compliance risk professional with 6 years worth of experience working in client facing environments within compliance, risk management and account management areas.
In 2025, I founded Elimm Consult, a compliance consultancy dedicated to help prepare and navigate businesses through bank audits (KYC Periodic reviews). My inspiration draws from experience as a Front office KYC associate at Rabobank wholesale and corporate clients Division, where i was a sparring partner for relation bankers, to coordinate the KYC mandates of our clients.
This role gave me a “3D view” of compliance from the bankers perspective, the KYC analysts, and the client’s perspective. Having encountered firsthand situations on how the KYC review process affected clients, I understand best how businesses can navigate through the complexities with these bank audits.
I previously worked as a customer relations officer at MTN Ghana, the Ghanaian subsidiary of the MTN Group, Africa’s largest Telecommunications provider. As an Eyeballing Analyst, I took a central part in the KYC and account management operations of clients.
I have a BSc. in Natural resources Management from the University for Development Studies in Ghana, and an MBA from the International University of Applied Sciences, Germany. I am currently a candidate for Corporate Finance Institute’s (CFI) Commercial Banking and Credit Analyst certification (CBCA) and the Risk Management specialization Program.
Engels
Tweetalig / moedertaal
Kan op locatie werken
Eindhoven (tot 50km)
Werkervaring
- RABOBANK VIA B&P PROFESSIONALSKYC FRONT OFFICE SUPPORTjuni 2024 - Vandaag (2 jaren)Utrecht, Netherlands-I was a sparring partner for relationship bankers and risk departments, collaborated closely to ensure the seamless KYC and other operational functions of portfolio of clients. -Monitoring and reporting on the progress of KYC processes across client portfolios, ensuring accuracy and compliance -Responsible for regulatory requirements within our client portfolio. (FATCA, CRS)
- MTN GHANACUSTOMER RELATIONS OFFICERfebruari 2019 - juni 2023 (4 jaren en 4 maanden)Accra, Ghana-Played a risk management (KYC) and Account management function by ensuring the resolutions of personalized customer tickets as a quality control team member of my division -Engaged in Business development initiatives through customer outreach drives and customer engagement -Involved in the implementation of the Company's Customer relations management strategy
- UNIVERSITY FOR DEVELOPMENT STUDIESTEACHING AND RESEARCH ASSISTANTseptember 2017 - augustus 2018 (11 maanden)Tamale, NP, Ghana-Actively involved in research projects by the Department of Fisheries and Aquaculture -Assisted Lecturers in presentations and teaching of undergraduate students
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Opleidingen
- COMMERCIAL BANKING & CREDIT ANALYST (CBCA®),OnlineCOMMERCIAL BANKING & CREDIT ANALYST (CBCA®),
- RISK MANAGEMENT SPECIALIZATIONCorporate Finance Institute (CFI)RISK MANAGEMENT SPECIALIZATION