FASHINA FOLUKE YEWANDE

SUMMARY

Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due diligence, KYC (Know Your Customer), and OFAC stripping. Proficient in MS office, Report writing, and Risk management. Meticulous and driven with strong work ethic and motivation to thrive in a team-based or individually motivated settings.

EXPERIENCE

AML/FRAUD Analyst

Wells Fargo Bank Bakersfield, CA Nov 2021 - Current

Review and update code of conduct and company policy.

Analyze and investigate complex fraud cases, including account takeovers, dispute fraud, Check kiting, elder abuse, using tools such as Zendesk, Looker, RDC, Salesforce, Google Whatismyipaddress.

Assess operational risks, Fraud, and bribery related issues.

Extensive knowledge of current fraud issues and trends.

Adept at monitoring and reviewing institutional transactions and reconciling customer accounts to identify fraud.

Responsible for case review, research and analysis of case and relationship activity to assess levels of risk and fraud.

Have track record in risk assessment, data analysis and fraud detection.

Sound knowledge of regulatory requirements related to fraud detection and investigation.

Prioritize and organize tasks to efficiently accomplish service goals.

Investigates suspicious activities arising from account surveillance and branch escalations.

Conduct objective, thorough, and timely investigations into allegations of fraud.

Identifies fraud patterns and anomalies through analysis of large quantities of data.

Analyze the result of complex investigation and deliver concise written conclusion to management.

AML/KYC Analyst

TD Bank Baltimore, MD Apr 2018 - Sep 2021

Liaised with business department relationship managers to do periodic KYC review and new customer onboarding.

Ensured implementation of CIP (Customer Identification Program) and CAP(Customer Acceptance Policy).

Participated in new client onboarding and contract renewal processes.

Conducted negative news screening and verified PEP match.

Escalated unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks.

Reviewed and detected suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity.

Performed sanction screening using c-link and OFAC website.

Maintained detailed records on clients for second level review.

Identified and resolved any issues in relation to the onboarding process.

Analyzed client data, documentation, and negative news to determine client risk profile as established under the global KYC Procedures.

Reviewed customer financial data to ascertain the level of risk involved for the organization.

Assisted Senior Analysts and Management as required.

Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives.

CONTACT

862-***-****

ad1fwg@r.postjobfree.com

Newark, NJ 07112

SKILLS

Risk management

Compliance strength

Report writing

Banking regulations

Information verification

Financial analysis

Analytical

Fraud investigation

Team player

Operational support

Research

Data documentation

Work ethics

EDUCATION

BSc. – Banking &Finance (04/2005)

Olabisi Onabanjo University, Ogun state, Nigeria

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