Benjamin Ohene Bediako
Certified Financial Crime Specialist (CFCS)
+46 73268 5745
benjamin.ohenebediako@gmail.com
Sweden
Hello! I'm Benjamin
An energetic and driven person who has developed a matured and responsible approach to any task that I undertake. In addition, i have extensive experience within AML & Financial Crime prevention.
E X P E R I E N C E
J a n u a r i 2 0 2 1 - N u
A M L / K Y C A n a l y t i k e r
S W E D B A N K
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Performing Risk Analysis
O c t o b e r 2 0 1 9 - N o w
A M L A n a l y s t
N O R D E A B A N K
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Performing risk assessments.
N o v 2 0 1 8 - F e b r u a r y 2 0 1 9
C u s t o m e r A d v i s o r - I n t e r n
N O R D E A B A N K
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Helped customers with their various banking enquiries such as loan applications, annual/balance statement, foreign payments, among other things.
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Helped customers familiarise and execute their daily transactions with Nordeas digital services in accordance with their various needs.
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Opened various types of personal banking accounts, KYC, executed various bank/ foreign transfers, bank/balance statements as well as deposits and withrawals.
J u n e 2 0 1 8 - J u l y 2 0 1 8
T a x A d m i n i s t r a t o r
S K A T T E V E R K E T
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Analyzed different tax issues.
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Reviewed various income declarations.
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Documentating and reporting.
Mars 2018-Februari 2019
Ungdomsansavarig
UMEÅ FN-FÖRENING
- Together with the association's board, we arranged lectures
and created awareness about the United Nations Global Sustainable Development Goals (SDG's) and encouraged the youth to be more involved in promoting the Agenda 2030.
Nov 2016- Jan 2018
E n t r e p r e n e u r
STANBED TOURS KY
- Created and implemented the company's vision, mission, and values.
- Developed marketing campaigns, strategies and overall direction for the company.
- Conducted risk analysis, market research, account auditing and evaluation of the company to achieve its goal.
Nov 2016-Nov 2017
Vice-Chairman
UNGDOM MOT RASISM I FINLAND
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Coordinated social events and other programs to
promote social diversity as well as create awareness about racism in the society.
EDUCATION
2 0 2 0 - 2021
A s s o c i a t i o n O f C e r t i f i e d F i n a n c i a l
C r i m e S p e c i a l i s t
C e r t i f i e d F i n a n c i a l C r i m e S p e c i a l i s t
2 0 1 9 - 2 0 1 9
e d X
Risk Management and Credit principles
2 0 1 8 - 2 0 1 8
S l u t b e t y g
VIVA K O M V U X - U M E Å
SFI Kurs D
2013-2017
Bachelor's Degree
VAASA UNIVERSITY OF APPLIED SCIENCES
BBA International Business
2010-2013
Bachelor of Arts p r o g r a m
UNIVERSITY OF GHANA
Political Science / Information Studies
2005-2008
High School
POPE JOHN SECONDARY SCHOOL AND JUNIOR SEMINARY
Business Studies
Skills
Enterprise System Planning (ERP)
Software Skills
ERP/SAP
CMS
Micosoft Office Suit
KYC
SPSS
Slack/Trello
Inter-Personal Skills
Adaptability
Desire To Learn
Driven
Teamplayer
Language Competencies
Akan- Mother tongue
English- Mother tongue
Swedish- Professional Proficiency
Norwegian - Basic Proficiency
Finnish - Basic Proficiency
Ga-Adangbe - Fluent
Hobbies
Football
Photography
Crossword- puzzles
Chess
Volunteering
Reading
EXPERTISE
International Market Research
Conducted numerous researches to determine the viability of start-ups in Finland. My recent market research which was also my thesis analyzed the impact of corporate social responsibility on customer loyalty.
Brand/Web Development
Years of experience in brand development has been garnered in the establishment of various brands. My recent project was engaged in the creation of the StanBed Tours brand; a Destination Marketing Company (DMC) in Finland and it's associated website/ social media channels.
AML/CTF and Financial Crime Prevention
Investigation of patterns, trends and anomalies in complex transaction and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and other economic crimes.
