KYC / AML Analyst

ADEBOLA OBAYOMI

Mobile: 301-***-****

Hyattsville, MD.

adhv38@r.postjobfree.com

KYC, AML, CDD, EDD, BSA and WATCHLISTS Specialist.

PROFESSIONAL EXPERIENCE

KYC / AML Analyst

PNC BANK BETHESDA MD. 03/2019 till Date.

Conduct appropriate levels of due diligence 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.

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

Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws,

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).

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

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.

KYC/ AML Analyst

PROSPERITY BANK DALLAS TX. 07/2017 – 04/2019

Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.

Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures.

Maintain current knowledge of laws, regulations, policies and procedures applicable to the job assignment.

Assist the AML Officer with onboarding new counterparties as well as managing external onboarding requests

Perform EDD activities at the direction of the AML officer.

Monitor and escalate alerts for continuous OFAC screening.

Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.

Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.

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

Ensure compliance with Bank Secrecy Act Regulation’s, Anti-Money laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.

EDUCATION: O.O.U (OLABISI ONABANJO UNIVERSITY) BSC. (Hons.) PSYCHOLOGY 2009 - 2012

C.T.E.I COMPUTER TECH ENGINEERING INSTITUTE (CERTIFICATION. 2007 – 2011)

SKILLS:

LexisNexis, Norkom, Regulatory Datacorp (RDC), RSA, Actimize, Threat Matrix, MyNetWatchman, Worldbase, World check, Google search, PDF creator, Fidelity, Xerox, Titan, SAS, USBO, Filenet, Ovation, Lotus Notes, PARC, VISA DPS, (Enterprise Client Risk Rating), DDIQ, Pivot tables, Excel, MS Office 365 Word, PowerPoint, Project Management, Communication skills, Analytic Skills, Legal Skills. Power Point, MS-Access.

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