Aml Analyst Compliance Officer

OLUSOJI ALEBIOSU

**** ******** **, ********* **. 75126.

Cell #- 804-***-****

************@*****.***

Highly experienced AML Analyst. Area of expertise includes, Transaction Monitoring, Suspicious Activities writing, KYC/AML, Customer Due Diligence, Sanctions list Screening, Regulatory Compliance and Research. I have excellent analytical, organizational and communication (verbal and written) skills. I am highly proficient in the use of Microsoft Office Suite, Excel, Access, Word, Outlook, PowerPoint and SharePoint.

QUADOT CAPITAL DECEMBER 2020 - TILL DATE

AML ANALYST (CONSULTANT)

Review AML alerts and actively involved in creating cases in order to establish suspicious activities by tracking transactions via multiple systems and applications.

Transaction Monitoring, review of alerts, investigation of suspicious activities and preparation of Suspicious Activities Reports (SAR) narratives.

Responsible for recommending if it is necessary to file a SAR, or close investigation with no obligation to report to Regulators or add Client to a Watch List or close the account and end business relationship with affected Client.

Analyze, validate and clean data by utilizing SQL queries.

Review suspicious activities related to cash deposits, online payments, ACH deposits, Visa Original Credit Transactions (OCTs), withdrawal and other unusual activities

Responsible for investigating suspected cases of activities involving money laundering and terrorist financing.

Research, document and escalates AML alerts by utilizing LexisNexis, NICE-Actimise and Google

KREST LLC JULY 2018- DECEMBER 2020

AML ANALYST

Reviewed and evaluated new customers and third-party documentation, verify customer identity, licensure status and experience through research.

KYC Negative news screening using PACER, CLEAR, LEXISNEXIS Bridger, LEXISNEXIS Accurint and States’ Offenders database to help in arriving at a decision to either prepare a KYC log in respect of the alert or do a “quick close”.

Utilized LexisNexis, NICE-Actimize and Google in researching, documenting and escalating AML alerts

Screened new customers using World Check for PEPs and sanctions and ensuring that evidence of screening/investigation is duly uploaded to the Client’s electronic file

Performed analysis in order to determine documentation required based on customer or third-party servicer type.

FIRST CITY MONUMENT BANK LIMITED JAN 2009– NOVEMBER 2017

(A leading Nigerian Retail/Commercial Bank)

LEGAL COUNSEL/COMPLIANCE OFFICER

Legal and Regulatory Compliance, Advisory services, Company secretariat and Corporate Governance.

Liaised with the Bank’s regulators and respond to queries emanating from the Regulators on issues involving the Bank and/or its customers.

Actively involved in the formulation of policies that ensures that the Bank is following all local and international AML guidelines/regulations and advise Management on issues relating to compliance.

Drafted, reviewed and negotiated different finance, specialized and non-specialized agreements involving the Bank, performed legal risk management and provided legal support to the Corporate and Investment Banking Division of the Bank.

ROHI CHAMBERS FEB 2007- JAN 2009

ASSOCIATE COUNSEL

General practice; litigation, commercial and advisory services

Prepared legal documents re: court filings and commercial transactions

Legal Due Diligence as required by the Firm’s Clients

EDUCATION

OLABISI ONABANJO UNIVERSITY

Ago- Iwoye Ogun State, Nigeria.

Bachelor of Laws (Equivalent of a JD)

PROFESSIONAL QUALIFICATIONS

NIGERIAN LAW SCHOOL

(Attorney at Law)

UNIVERSITY OF NORTH TEXAS, PDI

Certificate in Paralegal Studies

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