Edileola Bola Kolawole-Akinwande 346-***-**** ad1qg2@r.postjobfree.com

Houston Texas, 77083.

A Seasoned and versatile Compliance specialist with 6 years of experience working with top-tier compliance environments. I worked in the Transaction Monitoring Operation (TMO) Department. My job was to review all types of currency-related transactions and monitor customers’ financial activities to identify fraud. I also participated in onboarding new customers and reviewed the existing customers periodically to ensure their information was current and up-to-date and ensured that every customer had the right risk classification. Excellent communication, organizational, analytical, and leadership skills in a fast-paced working environment; achieving objectives and deadlines. I used my strong research and analytical abilities to identify patterns, anomalies, and potential risks within financial transactions and customer behavior. Skills

AML, KYC, Fraud management, CDD,

EDD, SARS writing, World base, World

check, Google search, LexisNexis,

Norkom, Regulatory Datacorp (RDC),

Actimize, Verafin, Word, PowerPoint,

Excel (advance), Host, Clear, Mantra.

Attention to detail, Regulatory

Reporting, Fraud Investigation, Risk

Assessment, Transaction Analysis, and

Monitoring.

Experience

12/2020-11/2023 First Citizen Bank MD

AML KYC/EDD/Fraud Analyst (Contract)

• Monitored transactions, accounting paperwork, and other financial documents.

• Analyzed the data to identify any potentially fraudulent activities.

• Monitored customer’s financial activities to identify theft or unauthorized usage of credit or debit cards.

• Managed assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs), and referencing Customer Identification Programs (CIPs).

• Ensured that Individuals and staff-maintained compliance per state regulations

• Refreshed data and documentation for existing clients on an ongoing basis including periodic reviews.

• Assisted manager(s) in providing status updates to management regularly to create transparency and reduce risks.

• Monitored and maintained compliance with internal controls and government regulations.

• Managed, monitored, and coordinated fraud risk management projects deposit transactions – focused on the mobile channel or ATM.

• Predict the level of fraud risk, develop policies and procedures used to evaluate and control fraud risk, and assign product lines of changes in risk management strategies.

12/2017 - 12/2020 Bancorp Bank MD (Contract)

KYC/EDD Analyst

• Implemented database and document processing compliance with applicable regulations and company policies targeted toward the prevention of money laundering and unethical practices.

• Kept comprehensive logs tracking compliance documents and tasks to contribute to achieving conformity with company policies and client expectations.

• Kept abreast of industry trends and regulatory requirements through attendance at professional conferences and networking with industry professionals.

• Monitored media reports to evaluate company publicity quality, report on media presence to managers and executives and recommend approaches to improving public image.

• Attended company meetings with executives, shareholders, and managers to provide input on prospective clients and suppliers, advising on contract compatibility with company objectives.

• Perform new client onboarding and periodic review of existing customers.

• Ensure KYC policy/standard is consistently applied in the front office. Education and Training

_ The University of Texas – Post Graduate Certificate in Data Science and Business Analytics (2023)

American Public University – bachelor’s degree in Sociology (2023). Texas Department of Criminal Justice Pre-service Training (2022) St. Augustine’s College of Education – bachelor’s degree in business education

(2004).

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