Fraud Analyst Compliance

DAYO TITUS FAGBOLA

****************@*****.*** • Hannover MD 21076, U.S.A. • 862-***-****

PROFESSIONAL SUMMARY

Astute AML/KYC/Fraud Analyst with 4 years of experience in the financial services industry. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and an understanding of regulatory procedures including Negative News Screening, detecting suspicious activity patterns, Know Your Customer (KYC) OFAC Stripping, Anti-Money Laundering and Terrorist Financing, Government Methodologies, High Risk Reviews, and Ongoing Transaction Monitoring.

PROFESSIONAL EXPERIENCE

Citizens Bank

AML Fraud Analyst Dec 2019 – Present

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

Determined existing fraud trends by analyzing accounts and transaction patterns.

Provided court testimony for civil and criminal fraud cases and answered all questions truthfully.

Access each alert for risk posed to the firm and escalate risk according to procedure.

Worked closely with team members to deliver project requirements, develop solutions, and meet deadlines.

Reviewed documentation to prevent fraud money laundering and identify theft losses.

Identified fraud patterns and anomalies through analysis of large quantities of data.

File a SAR after investigating and analyzing an alert.

Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are in accordance with KYC, and standards set by USA Patriot Act and Bank Secrecy Act

FIRST NATIONAL BANK

AML Compliance Analyst March 2018 – Nov 2019

●Assisted the investigations team in its investigation and analysis of each instance of potential Money Laundering activities and/or suspicious financial activities

●Performed Enhanced Customer Due Diligence, Sanctions Filtering, and Customer Risk Rating

●Proactively supported multiple work streams or project teams to execute against existing project or work plan

●Promoted, and delivered continuous improvement of activities and service delivery

●Reviewed KYC documents and requested additional documentation as necessary

●Identified and report suspicious activities where red flags cannot be mitigated

●Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are in accordance with KYC, and standards set by USA Patriot Act and Bank Secrecy Act

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EDUCATION

IGlobal University, Vienna, Virginia, USA.

Master of Business Administration (MBA). in progress

Benue State University, Makurdi, Benue State, Nigeria.

Bachelor of Art in History 2008

Mount Saint Gabriel’s Secondary School, Makurdi, Benue State, Nigeria. High School Diploma 2002

SKILLS

Transactions/Alerts Clearing, MS Office Suites: (Word, Excel, Actimize) Case Management System, Know Your Customer Remediations, Enhanced Due Diligence, OFAC Sanctions Screening, LexisNexis, World Check, Risk Review, Financial Services, Terrorist Financing, Investigation, Fraud Analysis

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