Kyc Aml

TEMITOPE ADEGBENRO

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

SUMMARY

Experienced KYC/AML Analyst with 6 years’ experience in KYC and AML workspace. Excellent in KYC, Onboarding, fraud money laundering and identity theft activities and losses. Outstanding professional with superior oral and written communication skills. Highly motivated and self-starter with administrative experience, strongly committed to analyzing, critical thinking, investigations, and compliance to establish a rewarding and challenging career with a dynamic company that offers room for advancement.

.

SKILLS

Excellent Knowledge in Actimize, Lexis Nexis,

Research Methodology Pacer, Google Dirt String, and other AML Protocol Compliance Regulations

Financial and Fraud Investigation Staff Training and Development

US Patriot Act, FinCEN, and OFAC Business Analysis

Experienced in CDD, EDD and SDD Team Leadership and Collaboration.

Customer & Client Services Fraud Compliance and Legal Training

AML Legal Compliance Business Analysis

WORK EXPERIENCE

TriStar Consulting, Staten Island, NY - Jan 2018 – PRESENT

KYC/Onboarding Specialist (Contractor)

Collate and interpreted KYC information and other requirement for Onboarding

Risk, governance, and control management – co-ordination of 2LoD and 3LoD reviews, risk reporting, risk event management and control assessment

Working with other investigative teams to identify risk and controls that applies in the entity

Conduct screening on warranted client either during onboarding or EDD process

Identifying unusual/suspicious activity during documents verification

Conduct CDD and EDD on prospective and existing clients

Highly organized with strong time management and prioritization skills and able to adopt and maintain a logical approach to tasks

Highly analytical with strong written and verbal communication skills for the purpose of creating efficient and robust reports

Complete and update the applicable sections of Know Your Customer

STANBIC IBTC BANK, Lagos, Nigeria Feb 2015 – May 2016

KYC/AML Analyst

Implemented AML monitoring and transferring system initial threshold setting and deploying the system

Performed Periodic Reviews on pre-existing clients to ensure activities are reviewed in a holistic manner across the spectrum of products and services used by the customer

Ensure CDD is properly performed by the LOBs and EDD is applied in cases were warranted to mitigate AML/TF

Analyzed large data of information, identifying trending including establishing appropriate metrics to determine changing risk elements

Conducted internal fraud investigations of the retail customers account statements, checks and wire transfers by reviewing client transaction flow

Performed analysis referencing key facts uncovered in the research process and identified in the analysis process

Conduct AML research utilizing internal and external public and private database to compile a portfolio of information

Conduct screening on warranted client either during onboarding or EDD process using tools like Verafin, LexisNexis, Acuity, Dirt String, Mantras, AFS, etc.

EDUCATION

Ekiti State University 2014

Business Administration (BS)

Contact this candidate