PROFESSIONAL SUMMARY

Dynamic and results-driven Financial Analyst with over ten years of experience in the banking industry, specializing in Anti-Money Laundering (AML) compliance. Proven track record of identifying and mitigating financial risks through comprehensive analysis and strategic decision-making. Seeking to leverage expertise in AML operations, regulatory compliance, and risk management to contribute to the success of a progressive financial institution.

KEY QUALIFICATIONS

AML Compliance Knowledge

Risk Assessment

Investigation Skills

Data Analysis

Regulatory Compliance

Technology Compliance

Communication Skills

Training & Education

Attention to Details

Negotiate

Ingenuity

TECHNICAL QUALIFICATIONS

Transaction Monitoring

Customer Due Diligence

Case Management

Regulatory Reporting

Data Visualization

LexisNexis

Actimize

Tableau

SAS Analytics

Fraud Detection

AML Monitoring

SQL

Suspicious Activity Reporting

Excel

Clustering

Predictive Modeling

Actimize

Risk Management

Anomaly Detection

MS Office Suite

AML Compliance

Enhanced Due Diligence

Industry Certification

Report

PROFESSIONAL EXPERIENCE

AML Analyst

Popular Bank, Puerto Rico, USA 07/2023 - Present

Conduct in-depth analysis of customer transactions and accounts to detect and prevent money laundering activities.

Implement enhanced due diligence procedures, resulting in a 20% increase in identifying suspicious transactions.

Lead investigations into potential AML violations, resulting in successful enforcement actions and sanctions against non-compliant entities.

Collaborate with cross-functional teams to develop and implement risk mitigation strategies, ensuring compliance with regulatory requirements.

Prepare and present reports to senior management and regulatory agencies, highlighting key findings and recommendations for improving AML processes.

KYC/AML Analyst

United Bank for Africa – Victoria Island, Lagos. 05/2006-06/2016

Managed the AML compliance program, including developing and implementing policies, procedures, and controls.

Conducted periodic reviews and audits of AML processes to ensure adherence to regulatory requirements.

Implemented automated monitoring systems, resulting in a 25% increase in the detection of suspicious activities.

Provided guidance and training to staff on AML regulations and best practices, promoting a culture of compliance throughout the organization.

Developed relationships with regulatory agencies, industry associations, and external stakeholders to stay abreast of emerging AML trends and developments.

Conducted detailed investigations into suspicious transactions and customer activities, utilizing data analysis and forensic techniques.

Identified and reported potential instances of money laundering and terrorist financing to regulatory authorities, ensuring timely compliance with reporting requirements.

Collaborated with law enforcement agencies and other financial institutions to share information and coordinate joint investigations.

Developed and maintained internal databases and case management systems to track and document AML investigations and outcomes.

Participated in cross-functional teams to enhance AML detection capabilities and strengthen overall compliance measures.

EDUCATION

Bachelor’s Degree: Bachelor of Science in Management

Imo State University 2012-2013

Bachelor’s Degree: Public Administration

Ibadan Polytechnic 1998-2004

CERTIFICATIONS

Forensic Accounting

Internal Banking Training

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