Front Office Data

IDRIS IBIYEMI-BELLO

**** ********* **, ******* ** 77009

PHONE: +1-412-***-****

EMAIL: adcp9p@r.postjobfree.com

OBJECTIVE

. I am organized, focused and seeking a new challenge to further develop my skills and gain more experience.

. Seeking a challenging position that will allow me to utilize my skills and experience for personal contribution and professional growth.

KEY STRENGTHS & SKILLS

* KYC/AML Protocols * Identifying Red Flags

* Ensuring compliance with current AML guideline * Analyzing Multiple Database Service

* Lexis Nexis * Google Dirt String

* Attention to Details and Organizational Skills * Reporting and Documentation

* Regulatory Compliance * Time Management

* Risk Assessments * Training and Development

* Multitasking & Prioritization * Leadership and Team Building

* Global Experience

PROFESSIONAL SUMMARY

A dynamic and determined professional with over 4 years combined experience in the financial services sector, Skilled AML/KYC Compliance with the ability to analyze and document case records. Proven track record of succeeding in investigating thoroughly and addressing money laundering issue and escalating of 4 years in AML Analytics. Familiar with identifying urgent red flags and taking proper steps in documenting the evidence discovered. Passionate in exceeding the standard quality maintained for KYC.

EMPLOYMENT HISTORY

Chemical Bank,

Detroit Michigan Feb. 2019 – Jan. 2020.

KYC/AML On Board

-Processed all existing accounts, in regards to AML / KYC (Anti Money Laundering/Know

your Client) requirements for transactions and ensured that relevant information is

- updated regularly.

-Performed Enhanced Due Diligence on high risk client and high risk products.

-Responded to a wide range of customer enquiries, resolving issues satisfactorily.

-Periodically review client files that are up for validation annually or biannually.

-Opening an on-boarding new customers across a variety of structures.

-Provide monthly reporting on error type and validity.

-Analyzing issues via electronic mail and determine resolution on the issue presented.

-Maintaining daily follow up to perspective parties.

TELEWORLD SOLUTIONS Nov 2017 – Dec 2018

New England Market

Rf Drive Tester

- Perform Data collection on CDMA, LTE 3G and 4G, VOLTE,5G network (set-up with vehicle

parked) with XCAL,XCAL SOLO

- Attend Daily / Weekly Calls

- Perform calibration, verification and live drive testing of E-911 service

- Ensure the provided Azimuth / CIQ information

- Plot sites and drive test routes utilizing Street & Maps for navigation

- Execute cluster drives and re-drives tests, stationary tests and speed tests

- Successfully executed Acceptance Test Performance (ATP) drive test, monitored

handovers,

and Speed test for base stations and customer locations

- Execute the necessary troubleshooting to complete RF ATP

- Verify the diversity and coverage for new sites on air

- Check for poor coverage and cell interference

- Upload RF Tracker to FTP website each day, COB

- Track RF ATP approval / rejection via Xynergy email confirmation

Natwest Bank, Brixton, London June 2016 – Oct. 2017

AML Analyst

-Research and validation of customer identification data /evidence using internal and external data sources

-Certified evidence and verified documentation.

-Provided recommendations to enhance overall due diligence processes.

-Escalated potential issues to management.

-Attended operations and compliance meetings.

-Performed data verifications and interpretations.

-Reviewed AML alerts.

-Used checklists to ensure files are compliant to company policies and procedures.

-Liaised with internal departments such as Relationship managers and the internal support team.

Royal Bank of Scotland,Bishopsgate,London Feb. 2014 – May 2016

AML Analyst

-Responsible for owning the end-to-end KYC process from creation/ renewal to approve for existing and new onboarding clients.

-Accuracy in order to assess and document risks during customer validation.

-Perform searches utilizing company database, internet sources and/or third-party vendors to acquire due diligence information on new/current customers.

-Analyze transactional history and other customer data to determine legitimacy and potential risks.

-Intense knowledge value, business critical KYC technical support to the corporate bank relationship team.

-Analyzed data, identifying trends and providing remedial suggestions to policy and service matters.

-Worked with front office stakeholders of the firm as well as external clients to address their KYC/on-boarding needs.

Team Leader/Supervisor

- Train new team members

- Coordinating on numerous projects

- Remotely assisting my team members when needed

EDUCATION

Certificate in Anti – Money Laundry (AML) and financial crime

Diploma in Business Studies - London College of Business and Computer Studies

High School O Levels WAEC Diploma – Wesley College Of Science Ibadan

TECHNOLOGY PROFICIENCIES

Microsoft Office Suite / Actimize/World Check/Google Dirt String

References upon request.

Contact this candidate