Kehinde APELOGUN (B.Sc, M.Sc, ACIB,OCP) ** -**** Morisset Avenue, Ottawa

KYC/AML Analyst Ontario. Canada. K1Z 8H5

Tel: +1-438-***-****

Email: ac9yte@r.postjobfree.com

Professional Summary

Seasoned Finance professional with over 8 years of Accounting, Finance, Banking, Anti-Money Laundering, and Regulatory Compliance.

Skills

Familiar with compliance framework on regulatory requirements

AML/Compliance system familiarity

Profound knowledge of compliance plan, compliance checklists and reporting processes

Application of KYC/AML requirements, and FINCEN regulation

Profound knowledge of AML framework, Transaction monitoring, Risk rating

Ability to effectively document findings through accurate summaries

Good writing and analyzing skills

Ability to work in a deadline driven, team-based environment

Work History

Federal University of Agriculture, Abeokuta Assistant Lecturer Oct. 2013 – July 2016

Taught both undergraduate and graduate level

Assisted program leader in creating course materials

Graded student work and developed easy and open rapport with students

Provided pastoral care and support to students

Participated in the administration of the department’s programs of study

Cash4U AML/Compliance Officer Oct. 2011– Oct. 2013

Satisfied client compliance reporting requirements, including client correspondence and completion of compliance certifications

Completed all appropriate filings to ensure adherence with the regulatory requirements

Completed Suspicious Activities Reports (SAR) when warranted

Mancunia College Program Analyst Sept. 2010 – Oct. 2011

Conducted budget reviews of the awarded grants to college to ensure that spending was in alignment with legislative guidelines

Developed and maintained a document for improvements in efficiency that monitored the cost, spending, schedule, and performance parameters

Provided crisis communication to the program manager

Engaged and developed liaisons with external consultants

Implemented strategies that drive revenue, growth, and profits

Gateway Bank Compliance Officer Sept. 2004– Sept. 2005

Gathered data and supporting documents regarding clients from a range of independent data sources

Reviewed the gathered information and populate the client profile with updated information

Identified data and documentation gaps and research accordingly

Validated clients’ risk profile and raise any points of concern, such as negative news

Ensured all required regulatory requirements for existing clients are still in place

Administered quality and audit controls

Education

University of Wolverhampton Master’s Degree in Finance & Accounting Feb. 2010

Olabisi Onabanjo University Bachelor’s Degree in Banking & Finance June 2004

Training

Banker’s Academy Global AML for Canada 2019

London School of Computer Edu. Oracle E- Business Suite 11i Financials 2010

Birmingham Training Central UK Sage Training 2010

Professional qualifications

Chartered Institute of Banker Nigeria (CIBN)

Oracle Certified Professional – E-Business Suite, Oracle Financials 11i

Sage 50 Accounts & Payroll

PUBLICATIONS

Apelogun K. H., Salami, G.O., Omidiya, O.M. and Ojoye, O.F. (2015), "Taxation and Nigeria Economic Growth Process" Research Journal of Finance and Accounting, Vol. 6, No. 10, pp.93-101.

Apelogun K. H.,Oshadare, S.A., Owoeye, D.S. and Adelowotan, J. (2015) “Regulation of Microfinance Institutions in Africa Major Economies: A Comparative Analysis,” International Journal of Business and Management” Vol.3 issue 4 pp.77-84.

Apelogun K. H., Idowu, A., Omidiya, O.M. and Ojoye, O.F. (2015), "Impact of the Board Structure on the performance of Firms in Nigeria" Research Journal of Finance and Accounting, Vol. 6, No. 12, pp.165-179.

Apelogun K.H., Kajola,S.O., Owuru,O.O. (2017), "Managerial Share Ownership and Capital Structure Decision of Nigeria Listed Non-Financial Firms" Journal of Humanities, Social Sciences and Creative Arts, Vol.12, pp.105-119.

References: Available on request

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