Laundering Analyst Compliance

MOYOSORE YEMISI AJAYI

Address Peachtree city, GA, 30269

Phone 404-***-****

E-mail ***************@*****.***

WWW https://zety.com/profile/abiolatope-ajayi/688

Astute AML (Anti-Money Laundering ) Compliance Analyst with 5years of experience in Anti-Money Laundering, detecting and monitoring suspicious transactions, assessing daily financial activities, preparing regular reports to AML compliance officers, maintain knowledge of anti- money laundering compliance rules and regulations, providing innovative management techniques, team building, and process improvements to achieve maximum efficiency.

Skills

Report writing

Very Good

Due Diligence

Good

Compliance strength

Excellent

MS Office

Average

Analytical skills

Excellent

Investigation expert

Very Good

Risk Management

Very Good

Data documentation

Very Good

Decision making

Good

Information verification

Good

Policy assessment

Good

Critical Thinking

Good

Work History

Jul 2019 - Current

Anti-Money Laundering Analyst

Ameris Bank, Atlanta, GA

Review financial statements with international wire transfer, check clearing and cash and fund transfers

Performed timely verification of questionable transactions, drafted SAR filings and NO SAR Filings

Assessed each alert for risk posed to the bank and escalate risk accordingly

Possess a working knowledge of Anti-Money Laundering Laws and US Patriot Act

Conducted reviews of flagged transactions and reports that showed potential suspicious activity

Prepare and file No Further Action (NFA) report for accounts which have been identified to have not carried out any form of suspicious activity

Communicated with company personnel, utilizing active listening and interpersonal skills.

Mar 2017 - Jun 2019

AML/KYC Analyst

Transfurd Limited, Lagos, NG

Maintain a current knowledge of AML, KYC, Due Diligence, policies, and procedures

Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes

Documented personnel feedback and developed solutions to address concerns

Perform background checks, customer research, transactional analysis using software/ databases such as Lexis-Nexis, World-check

Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act

Assist Senior Analysts and Management as required

Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks

Clear OFAC hits and verify PEP Match.

Education

Oct 2000

LL. B(Hons): Common Law

University of Ilorin - Kwara

Contact this candidate