OYEYEMI SAMSON

adtatg@r.postjobfree.com 267-***-**** Baltimore, MD 21214

Summary

Motivated compliance professional with 5years of AML/BSA/FRAUD Analysis experience in the banking sector. Highly skilled in Anti-Money Laundering, BSA (Bank Secrecy Act), Fraud analysis, Suspicious Activity Reports (SAR) drafting, Adverse news screening, OFAC stripping, High risk reviews, PEP screening, Ongoing transaction monitoring, and Case management. Ready to contribute to the progress of the organization through Interpersonal and Organizational skills. Skills

• SAR drafting

• Information verification

• Risk management

• Work ethics

• Analytical

• Investigation

• Time management

• Excel

• Project Management

• Banking regulations

• Team player

• Operation support

• Compliance strength

• Fraud prevention

Experience

AML/FRAUD Analyst Eagle Bank – Chevy Chase, MD Aug 2020 - Current

• Identifies potential threats, vulnerabilities, suspicious behavior patterns and recommended mitigation measures.

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

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

• Conducts extensive and confidential investigations of suspected fraud allegations.

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

• Assess each alert for risk posed to the bank and escalate accordingly.

• Review accounts identified in the queues and made decision to block or allow transaction.

• Investigate client’s activity for evidence of money laundering, Fraud, Criminal, and Terrorism financing.

• Process chargebacks from card readers and ATM disputes.

• Perform timely verification of questionable transactions and draft SAR when risk cannot be mitigated.

• Assess operational risks, Fraud, and bribery related issues.

• Inputs information regarding fraud investigations into detailed reports for submission to clients.

AML/BSA Analyst TD Bank – Baltimore, MD Jul 2017 – Jul 2020

• Reviewed alerts generated by Case Tracker system, daily OFAC review of in-process transactions and customers onboard.

• Assisted in writing and editing of BSA compliance materials.

• Maintained current knowledge of legislative developments, BSA, USA PATRIOT Act, and OFAC requirement.

• Reviewed and updated code of conducts and company policies.

• Assisted in the maintenance of ongoing BSA compliance monitoring and testing procedures.

• Conducted due diligence searches in various third-party software and internal database.

• Assisted the BSA officer with BSA compliance reviews, and documentation.

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

• Conducted regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes.

• Performed background checks, customer research, transactional analysis using software/ databases such as Lexis-Nexis, World-check, Google, Image soft. Education and Training

MBA: Financial Management

2015

Ladoke Akintola University, Oyo State, Nigeria

BSc: Accountancy

2015

Tansian University, Anambra State, Nigeria

Higher National Diploma: Banking and Finance

2003

The Ibadan Polytechnic, Oyo State, Nigeria

Certifications

Association of National Accountants of Nigeria (ANAN) 2011

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