JUMOKE FAMUDEHIN

ad1jkc@r.postjobfree.com 410-***-**** Edgewood, 21040 MD

SUMMARY

Dedicated AML/Fraud Analyst with 5+ years' experience ensuring financial institution security through rigorous EDD practices. Recognized BSA expert specializing in comprehensive AML initiatives, meticulous transaction monitoring, and precise fraud analysis. Proficient in PEP screening, adverse news feed screening, and expertly prepares SARs. Adept at maintaining unwavering regulatory compliance and conducting in-depth investigations, resulting in actionable reports. Skilled in identifying and mitigating risks through EDD, ensuring top-tier due diligence for enhanced security. Seeking to contribute compliance expertise and drive success in maintaining financial integrity. SKILLS

• Process Improvement

• Information Verification

• Fraud Patterns

• Trend Analysis

• Fraud Detection

• Case Management

• Loss Prevention

• Call Management

• Transaction Review

• Fraud and Anomaly Analysis

• Software and Database Proficiency

• Investigation Skills

• Fraud Identification

• Compliance Analyst

• SAR Writing

• Enhanced Due Diligence (EDD)

• Financial Modeling

• Data Analysis

• Activity Monitoring

• Process Improvement

• Client Relationship Management

• Time Management

• Ethical Awareness

• KYC (Know Your Customer)

EXPERIENCE

AML/Fraud Analyst/SAR Writer

Wells Fargo Bank Oct 2021-Current

• Spearheaded annual policy reviews, achieving an exceptional 98% compliance rating with regulatory standards, ensuring robust Enhanced Due Diligence (EDD) practices.

• Implemented measures resulting in a 20% reduction in regulatory penalties through streamlined Suspicious Activity Report (SAR) filing, consistently meeting the 90-day deadline.

• Leveraged BSA expertise to meticulously analyze transaction data, proactively preventing 15% more instances of fraudulent activity, safeguarding client investments and minimizing financial risks.

• Meticulously analyzed transaction data, leading to the detection of 15% more instances of fraudulent activity, effectively safeguarding the organization against potential financial losses.

• Prepared and submitted over 50 comprehensive SAR narratives with precise timelines, detailed activity descriptions, and supporting documentation, crucial in successful legal actions against fraudulent actors. Compliance Officer/Analyst

Wells Fargo Bank Sep 2020-Sep 2021

• Maintained a consistent track record of ensuring regulatory compliance by proactively identifying and rectifying compliance gaps, resulting in a 98% compliance rating for the organization.

• Implemented comprehensive compliance monitoring processes and conducted regular audits, leading to a 30% reduction in compliance-related incidents and penalties over a 12-month period.

• Optimized compliance reporting procedures by introducing automation tools, reducing manual effort by 40% and improving accuracy in compliance reporting to regulatory authorities.

• Developed and delivered tailored compliance training: Designed and delivered engaging compliance training sessions for employees, resulting in a 25% increase in staff awareness and understanding of compliance regulations.

• Implemented a robust risk assessment framework: Established a risk assessment framework that effectively identified and assessed compliance risks, enabling the organization to proactively mitigate potential issues and ensure ongoing adherence to regulatory requirements.

AML/KYC Analyst

PNC Bank Baltimore, MD Sep 2017-Sep 2020

• Conducted EDD on 50+ high-risk customers, resulting in a 20% reduction in potential threats and vulnerabilities within the monitored accounts.

• Reviewed and analyzed over 1,000 alerts per month, achieving a 95% accuracy rate in identifying true matches to suspected money launderers, drug dealers, and terrorist activities.

• Led a process improvement initiative that resulted in the establishment of standardized procedures and escalation policies, increasing team efficiency by 25% and reducing response times for unusual activity detection.

• Provided EDD guidance to a team of 5 analysts, fostering a 15% improvement in productivity and ensuring a high level of commitment to delivering exceptional customer service and problem resolution

• Developed and maintained relationships with 20+ key clients, leading to a 10% increase in client satisfaction and trust, and driving repeat business and referrals.

EDUCATION AND TRAINING

BSc: Agronomy

Ladoke Akintola University of Technology Oyo 2011

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