Front Office Kyc Analyst

TOLULOPE POPOOLA

ad2n3c@r.postjobfree.com 317-***-**** INDIANAPOLIS, INDIANA

Summary

Expert and Proficient at AML, KYC, FRAUD ANALYSIS, EDD and WATCHLISTS. with In-depth understanding of anti- money laundering procedures and laws. Self-motivated and highly organized an exceptional work ethic. Meticulous and proactive with thorough analytic and investigative skills. Skills

Pacer, World base, World check, Google search,

LexisNexis, Norkom, Regulatory Data Corp (RDC),

Actimize, Word, PowerPoint, Excel (advance), Host, Clear, Mantra.

Experience

AML /KYC ANALYST Teleperformance for USAA - IN 08/2020 - Current

Identifies business customers who may be eligible for CTR reporting exemptions and refers the customer to the EVP KYC Director for evaluation

Prepare well-written Suspicious Activity Reports (SARs) on suspect transactions

Provide day-to-day support and oversight to the business on OFAC/sanctions issues.

Ensure KYC standard/policy is consistently applied in the Front Office

Determine the appropriate course of action for adjudication, including but not limited to, closing the alert, creating a case for further investigation,

flagging the customer for EDD Review, and/or, filing a Suspicious Activity Report with FinCEN.

Manage assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction

Reports (CTRs) and referencing Customer Identification Programs (CIPs).

Conduct appropriate levels of KYC / due diligence screening on accounts based on the customer's risk score.

Performs AML alert reviews derived from alert and non-alert-based sources, such as incident reports submitted by Bank employees.

Researches, analyzes and manipulates transactional data using system-generated spreadsheets to identify suspicious activity.

Utilize the U.S. Patriot Act, Bank Secrecy Act, AML and OFAC laws as a guideline for carrying out investigations on individual and company

accounts

KYC Analyst Fidelity bank Plc - NG 08/2016- 02/2020

Monitored and maintained compliance with internal controls and government regulations.

Collaborated with AML officials to analyze transaction data and identify patterns and trends potentially indicative of unethical activity.

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

Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance and recommending adjustments to better meet client needs.

Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.

Developed comprehensive understanding of financial statements, enhancing opportunities to assess risk.

Monitored media reports to evaluate customer's Negative news, publicity quality and check if they pose any reputational risk to the organization.

Conduct appropriate levels of due diligence on accounts based on the customers risk score. Identifies customers who may be eligible for CTR reporting exemptions and refers the customer to the KYC Director for evaluation

Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.

Education and Training

Bachelor's degree in Political Science

Olabisi Onabanjo University - Nigeria February 2003 to April 2007 High school diploma in Industrial and Labor Relations Olabisi Onabanjo University - Ogun, Nigeria June 2001 to February 2003

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