Fiona Edem
Regulatory Compliance Analyst at Avant | Chicago, Illinois, United States
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Fiona Edem is a seasoned Regulatory Compliance Analyst at Avant, where she leverages over five years of specialized experience in financial due diligence and compliance. Her role is pivotal in supporting the company's complaint management program, ensuring that all regulatory complaints are addressed with the utmost efficiency and accuracy. Fiona's expertise encompasses a wide range of compliance-related areas, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Office of Foreign Assets Control (OFAC) stripping.
In her current position, Fiona is responsible for not only resolving regulatory complaints in a timely manner but also for identifying potential compliance issues that may arise. Her proactive approach allows her to escalate these matters to senior management, ensuring that Avant maintains its commitment to global regulatory compliance and upholds the highest standards of integrity in its operations. Fiona's exceptional communication and interpersonal skills enable her to foster strong relationships with clients and stakeholders, which is essential in navigating complex regulatory landscapes.
Key projects that Fiona has been involved in include the enhancement of internal compliance protocols and the development of training programs aimed at increasing awareness of regulatory requirements across the organization. Her dedication to quality control and investigation has significantly contributed to Avant's reputation as a leader in customer service operations within the financial sector. As a dynamic professional, Fiona continues to stay abreast of evolving regulations, ensuring that Avant not only meets compliance obligations but also sets a benchmark for excellence in the industry.
Regulatory Compliance Analyst at Avant in March 2023 to Present
QA Analyst at Interactive Brokers in June 2022 to March 2023
AML/KYC Analyst/ Fraud Investigator at First Midwest Bank NA in October 2019 to June 2022
AML Analyst at Sterling Bank in September 2017 to August 2019
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University of Calabar, October 2026
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Analytical Skills
Communication
Financial Reporting
Customer Experience Management
Problem Solving
Customer Service Operations
Multitasking
Onboarding
Quality Control
Fraud Prevention
Customer Service Management
Customer Experience
Investigation
Banking
Global Regulatory Compliance
Fraud Investigations
Critical Thinking
Time Management
Regulatory Compliance
Quality Assurance
CDD
Bank Secrecy Act
KYC
Teamwork
Financial Services
U.S. Office of Foreign Assets Control (OFAC)
Due Diligence
Anti Money Laundering
Compliance Management
Control Flow
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Discover more about AvantWhat is Fiona Edem email address?
Email Fiona Edem at [email protected] and [email protected]. This email is the most updated Fiona Edem's email found in 2026.
What is Fiona Edem phone number?
Fiona Edem phone number is +17735400046.
How to contact Fiona Edem?
To contact Fiona Edem send an email to [email protected] or [email protected]. If you want to call Fiona Edem try calling on +17735400046. (updated on August 26, 2024)
What company does Fiona Edem work for?
Fiona Edem works for Avant
What is Fiona Edem's role at Avant?
Fiona Edem is Regulatory Compliance Analyst
What industry does Fiona Edem work in?
Fiona Edem works in the Financial Services industry.
Fiona Edem Email Addresses
Fiona Edem Phone Numbers
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