EMMANUEL

IDOWU

S U M M A R Y

Meticulous and self-motivated

AML/KYC/OFAC/Correspondence Analyst, with

over 3years of experience in Anti-Money

Laundering, OFAC stripping, Correspondence

banking, SAR drafting, High risk review,

Transaction monitoring, KYC (Know Your

Customer), OFAC stripping, and Negative News

Screening. Versed in MS office, Report writing,

and Risk management. Proactive and driven

with strong work ethic and motivation to thrive in a team based or individually motivated settings.

E X P E R I E N C E

AML /OFAC Analyst

PNC Bank New York City, NY Apr 2020 -

Current

• Work on OFAC alerts for international ACH

transactions, which is a regulatory requirement.

• Execute annual testing of all primary filtering

systems to ensure OFAC compliance and assist in

the ongoing fine tuning of the algorithms. • Make

2nd level decisions on real time wires, which

means it’s the final determination before the wire leaves the bank.

• Extensive knowledge of current fraud issues and

trends.

• Work with the OFAC manager in preparing

reports for the regulators as well as the internal Audit department.

• Collaborate with compliance department to

eliminate procedural errors and margins break.

• Proven track record in risk assessment, data

analysis and fraud detection. • Sound knowledge

of regulatory requirements related to fraud

detection and investigation.

• Adept at monitoring and reviewing institutional

transactions and reconciling customer accounts

to identify fraud.

• Prioritized and organized tasks to efficiently

accomplish service goals. • Identified fraud

patterns and anomalies through analysis of large

quantities of data.

AML/KYC/Correspondence Analyst

TD Bank Albany, NY Mar 2019 - Mar

2020

• Participated in new client onboarding and

contract renewal processes. • Conduct a detailed

review of correspondence prepared for signature of organization executives to assure consistency with the agency procedures.

• Maintained detailed records on clients for second level review. • Identify and resolve any issues in relation to the onboarding process. • Ensure correspondence follows established procedures.

• Analyzed client data, documentation, and negative news to determine client risk profile as established under the global KYC Procedures. • Assist Senior Analysts and Management as required.

• Escalate unusual activity to the Financial Intelligence Unit

(FIU) and assist with escalating potential risks.

• Review and detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity.

• Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on

achieving KYC objectives.

C O N T A C T

929-***-****

adrnaa@r.postjobfree.com

Saint Albans, NY 11412

S K I L L S

• SAR drafting

• Fraud Analysis

• Analytical

• MS Office

• Report writing

• Information verification

• Project management

• Team player

• KYC

• Research expert

• Data documentation

• Risk mitigation

E D U C A T I O N

University of Lagos, Lagos, Nigeria B.Sc.: Business Administration (1988)

CERTIFICATIONS

• Member Chartered Institute of Bankers London

• Member Chartered Institute of Personnel Management of Nigeria (CIPMN) • Associate Certified Institute of Stock Brokers of Nigeria

• Certified Training the Trainers SME Development Nigeria. • Certified Investment & Treasury manager.

• Certified Foreign Exchange Operation Manager DC Garner London uk • Certified Foreign Exchange Manager Bankers Trust Coy NY • Strategic Business Management Lagos Business School

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