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Information, business, project analysis.

Jersey City, New Jersey, United States
September 11, 2019

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HAMMED ADENIYI PMP, CAMS • (**7) 743 – 8206

Professional Profile

Ten years of experience in economic crime, project analyst and cyber security professional. Extensive knowledge in anti-money laundering operations, project management, IT security & compliance, software technology, business analysis, IT data applications support, and compliance regulations. Reputable ability to coordinate technology with business and end-user needs. Strong desire to continue to learn and grow as a professional.

Experience in Anti-Money Laundering operations, Project Management, IT Security & Compliance, and Software Technician, Business Analysis, Know Your Client, On- Board Processing, IT Data Applications Support and Compliance Regulatory.

Professional Certifications

Project Management Certification (PMP) April 2008 – Present

Certified Anti-Money Laundering Specialists (CAMS) August 2011 – Present

Financial Industry Regulatory Authority (FINRA) Public Arbitrator

Passed CompTIA A+ 901 Present

Scheduled CompTIA A+ 902, November 2017

Scheduled Cisco Certified Entry Networking Technician

Technical Skills

Virustotal, Wireshark, Event Viewer, Performance Monitor, Redline Business Objects, Actimize, SharePoint, Mantas, Sales Force, Longview, Global Plus, Ondamand; Visio, PowerPoint, MS/Access/Excel/Power Point/Word/Exchange, and Lotus Notes.

Professional Experience

United States Navy Reserves (Intelligence Specialist), New York, NY October 2012 – Present

Reservist – TS SCI Clearance

Information Specialist/International Maritime Exercises (Bahrain -NAVCENT)

Short Stint Active Duty Reservist Assignment

Conduct daily exercise kickoff and intelligence briefings, to include Int'l Maritime Operations direction, exercise objectives, commodore briefings, and resource/communication planning

Assist Combined Maritime Forces (CMF) with assembling and testing of the KVH Antenna/Modem system on CentCom Lido deck prior to deployment onboard coalition assets

Home Box Office (HBO), New York, NY May 2015 – June 2016

Compliance & Information Security Analyst

Facilitated the Problem Management Reporting (PMR) process: ensured proper documentation and communication of service/application outage impact, root cause analyses, and resolution actions

Produced a monthly PMR report, which highlighted availability of applications and infrastructure as well as opened and closed tickets for the month

Ensured that all Problem Management Report (PMR)-related documentation (such as user guides) was kept current, as changes occur through the organization and the PMR process

Provided training to the user base of the PMR system, as needed

Assisted with the creation and execution of phishing campaigns and produce reports that contained metrics on results

Assisted with other administrative projects and tasks within the IT Compliance & Security team, as needed

Served as first level of support for all potential phishing emails reported to Incident Response, and escalated all issues appropriately

JPMorgan Chase, New York, NY February 2014 – September 2014

Senior Analyst

Partnered with Compliance Architecture and Technology Services to provide designs, short/ medium and long-term operational improvements and Data Quality Governance through UAT defect reporting.

Created and maintained SQL query enhancement process for eventual change of control of Actimize (front-end)/Mantas database implementation

Facilitated sign-off from key stakeholders on the requirements, and managed on-going changes for implementation of Actimize/Mantas alert overlapping process

Provided continuous improvements to subject matter expertise in the business compliance operations, sufficient to become a trusted advisor to the business stakeholders

Assisted in audit preparation and oversaw corrective action plans in conjunction with AML compliance and operations

Followed SDLC processes, documentation standards and best practices to produce deliverables

Created the process and developed production business objects reports for legacy systems overlapping analysis in excel, which was added to SharePoint for LOB distribution

Developed and revised Job Aid for UAT and production support of compliance operations, posted to SharePoint

Bank of America/Merrill Lynch, Jersey City, NY May 2010 – January 2012

Business Analyst/Project Manager

QA review of SAR 60-Day Monitoring investigations to facilitate timely reporting of continued suspicious activity

Investigated key changes across the enterprise - business transition, systems decommissioning and replacement, data quality enhancements, and data flow changes to assess possible impact on users

Implemented integrated strategies for STR (Suspicious Transaction Report) within the constraints of branch process, which resulted in efficiency gains, and improved controls

Aligned the Bank’s change portfolio to reflect AML/CFT and BSA priorities

Project managed various AML initiatives aggregating 2.6 million in budget annually

Created and maintained data request and mapping, HLD, and LLD documents using DAMIC six sigma methodology

Performed daily analysis of the data warehouse and data marts to normalize table views for 100% customer/account visibility with use of SQL queries to data-mine view/table information.

Produced success/fail reports for SIT, CIT, UAT testing phase of AML projects

Deutsche Bank, Jersey City, NY February 2003 – December 2010

Client Services/Business Analysts -2003-2010

Managed process solutions for over ten Private Wealth financial applications/capital market tools, including Sales Force, Pershing, Longview, etc.

Applied all aspects of Bank’s Know Your Client (KYC)/Anti-Money Laundering (AML) policy and quality assurance procedures in the completion of existing and new account review and approval process

Drove and implemented change improvements in customer experience through automation, SQL queries, standardization and optimization of client on-boarding form process for Private Wealth division of Technology

Develop ad-hoc performance reports using the DBInsight tool, which included knowledge of products such as Equity, Fixed Income, Loan, Brokerage, Cash, and Custody, IA (Investment Advisory) and Derivatives

Performed identification and resolution of security risks and development of policies/procedures to reduce application security concerns


Utica College, Utica, NY May 2017

Master of Science, Cybersecurity

Specialization in Cyber Operations

Fordham University, New York, NY December 2009

Master of Business Administration

Syracuse University, Syracuse, NY August 1999

Bachelor of Science, Finance

Minor: Economics

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