Stacey Girihirwe

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Collaborating closely with the FIU, responding to their requests for information and in-depth analysis of the subjects concerned; Conducting thorough investigations into suspicious activities and transactions to uncover any potential financial crime Preparing and submitting relevant reporting to the FIU (STRs - SARs) or Ministry of Finance Managing a caseload of investigations, ensuring that each alert is properly investigated and resolved Identifying and recovering assets that are the proceeds of financial crime when possible Providing advice to other departments of the bank on AML/CFT/Fraud related regulations and issues/files Training and raising awareness among employees on compliance topics

Support the implementation and the setup of Back-to-Front banking softwares

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• • by taking charge of the business and functional analysis and the unit testing Worked with the business and development process teams to assess current capabilities and identify high-level customer requirements

• • Prepared and conducted webinars for clients regarding the GDPR EU Directive and Swiss new data protection act

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Involved in the further development of FiTAX software for current and new tax regulations Full business analyses processes from documenting technical and functional specifications until the acceptance testing Working closely together with my pairs (experienced and well-recognized experts) and our software developers Software testing related to data mapping, process data, rules, xml deliveries

• • Support banks in their regulatory reporting within deadlines

• • Regulatory watch (FATCA/CRS-AEOI/DAC6)