SIPASI OMOLAYO SAMUEL

**** ********* ****,

Avon, Indianapolis IN. 46123

ad06nj@r.postjobfree.com

317-***-****

Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies, government regulations, and income tax procedures. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic.

SKILLS

Excellent attention to detail and ability to learn and adapt quickly

Attention to detail and ability to learn and adapt quickly

Working knowledge of Bank operating environment and applicable systems and Microsoft Office Suite

Ability to work with high-level security access in a professional and ethical manner

Working knowledge of Bank operating environment and applicable systems, including Microsoft Office Suite

Ability to review, assess, and provide detailed information daily as an independent thinker

Strong ability to work independently as well as collaboratively within a team

Ability to manage high level security access in a professional and ethical manner

Working knowledge of applicable bank systems and Microsoft Office Suite

EDUCATION:

2009 - 2010 University of Lagos. Nigeria M.A Philosophy

2009 - 2010 University of Education Winneba, Ghana B.Sc Political Science

2002/2003 – 2007/2008 University of Lagos. Nigeria B.A (Hons) Philosophy

1992/1993 – 1998/1999 Comprehensive High School, Igbobini

Ondo State. West African Senior Certificate.

WORK EXPERIENCES:

Nigeria Police Force (NPF) April 2000 – November 2006

Criminal Investigation offences for the state Government.

Response to distress call, such as attending to robbery cases, rioting and conflict resolution.

V. Mobile Nigeria, Victoria Island, Lagos. December 2006 – March 2009:

Assigned to escort expatriates during operations all over Nigeria,

Also worked with the former CEO of Celtel, William Swart as a personal Police Officer.

Lagos State Internal Revenue Service, Lagos Nigeria 2009-2016

Revenue Officer

Educate taxpayers about their tax responsibilities.

Utilize analytical and investigative skills to enforce the tax laws.

Protect the interests of the federal government and tax-paying public.

Collect delinquent tax accounts and secure delinquent tax returns.

Conduct research, interviews, and investigations for information. These interviews often take place at the taxpayer's place of business or residence. Interviews can either be scheduled or unscheduled.

Analyze taxpayer financial statements in an attempt to determine the taxpayer's ability to pay the tax bill.

Obtain regular trainings in tax law, business law, investigative techniques, and enforcement procedures.

Utilize different courses of action on a case-by-case basis.

Nigeria Federal Inland Revenue Services, Abuja, Nigeria. April 2016 – September 2019

Chief Security Officer

Enhancing and improving physical security and increasingly IT security.

Identify organizational protection goals and objectives, ensuring they're consistent with their organizations' strategic plans.

Worked with other executives to decide on the priority of security needs and then spend according to an organization's financial constraints and directives.

Oversaw network of security directors, managers and staff and work with local, state and federal law enforcement and other security agencies.

Anti-Money Laundering Analyst (Remote)

ExxonMobil Produce, Victoria Island, Lagos Nigeria October 2019 - April 2022

Worked with the AML management team to recommend explanation of changes and training for offshore Team

Providing periodic reports and feedback to Senior Management locally and in Nigeria

Perform bi-weekly Financial Crimes Enforcement Network (Fincen) reviews

Report to investors and investment managers at various intervals during completion of the AML/KYC clearing process

Perform initial assessment of customers escalated as high risk

Performing other tasks assigned by Chief Compliance Officer

Providing regulatory and compliance advice

Certifications/Workshops:

Cyber Crime and Financial Fraud – ASSET Workshop Stratford, London March 2019.

Member of Global Security Exchange.

References:

Available upon request.

Contact this candidate