Fraud Analyst Investigator
Resume:
ADESOLA FADARE
PROFILE
Proactive AML/KYC/Fraud Analyst with over 4years of experience in the banking sector,.Fraud investigator., BSA., Account reviiew,, Ongoing transaction monitoring, KYC, PEP screening, High risk reviews. Proficient in MS Office, Data documentation Research and Risk management. Seeking an opportunity to add value to a reputable organization in need of great collaboration, interpersonal and multi-tasking abilities.
PROFESSIONAL EXPERIENCE
First Citizens Bank - AML /FRAUD Analyst
Annapolis, MD • June 2019 – Current
Analyzed results of complex investigations and delivered concise written conclusions to management.
Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.
Conducted review of flagged transactions and reports that showed potential suspicious activity.
Identified fraud patterns and anomalies through analysis of large quantities of data.
Conduct due diligence searches in various third-party and internal database review and detect suspicious activities.
Possess a working Knowledge of Anti-Money Laundering Laws.
Perform background checks, customer research, transactional
Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
EagleBank - AML/KYC Analyst
Washington, DC • Sept 2016 – May 2019
Monitored and maintained compliance with internal controls and government regulations.
Perform background checks, customer research, transactional analysis using software/ databases such as Lexis-Nexis, World-check.
Collaborated with AML officials to analyze transaction data and identify patterns and trends potentially indicative of unethical activity.
Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance, and recommending adjustments to better meet client needs.
Reviewed documentation to prevent fraud and money laundering.
Kept abreast of industry trends and regulatory requirements through professional conference networking with industry professionals.
CONTACT
***********@*****.***
Washington, DC.
SKILLS
MS Office
Investigation expert
Banking regulations
Operational support
Time management
Team player
Analytical
Information verification
Report writing
Risk management
EDUCATION
BSc: Information Technology
University of Beau, Aug.2008
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