Fraud Analyst Compliance

OLALEKAN ALEX OLATINSU

Philadelphia, PA ***** 240-***-**** **************@*****.***

Astute AML/OFAC/KYC/Fraud analyst with 5years of experience in the financial industry. Highly skilled in Fraud detection, Anti -Money Laundering, OFAC stripping, Account review, Case management, Transaction monitoring, High risk review, Adverse news screening, and PEP Screening. Specializes in SAR (Suspicious Activity Report) drafting, Risk management, and Investigation. Reliable compliance analyst with strength in improving process and procedures, seeking an opportunity to add value to the organization. Motivated Fraud Analyst touting [Number] years of expertise investigating suspicious activity for [Type] company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection. Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level [Job Title] position. Ready to help team achieve company goals. Enthusiastic [Job Title] eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of [Task] and training in [Skill]. Motivated to learn, grow and excel in [Industry]. SAR drafting

Information verification

Fraud detection

Data documentation

Research

Compliance strength

Analytical

Risk management

MS Office

Work ethics

Team player

Investigation

Banking regulation

Effective Communication

Customer Transactions

Training Junior Team Members

Detecting Customers

Fraud Prevention and Detection

Witness Interview Skills

Risk Level Determination

Customer Accounts Management

Account Information Review

Detection Models

LexisNexis Accurint

Communications Strategies

Fraud and Anomaly Analysis

PROFESSIONAL SUMMARY

SKILLS

WORK HISTORY

AML/OFAC/FRAUD Analyst, 04/2020 to Current

Pennian Bank – Thompsontown, PA

Work with OFAC manager in preparing reports for the regulators and the internal audit department Assess operational risks, Fraud, and bribery related issues Identifies fraud patterns and anomalies through analysis of large quantities of data Work closely with team members to deliver project requirements, develop solutions, and meet deadlines Demonstrate self-reliance by meeting and exceeding workflow needs Perform timely verification of questionable transactions, drafted SAR filings Assist with FinCEN 314(a) inquiries, and responsible for vetting process, responses to FinCEN on potential matches

Organize and maintained files related to regulatory actions Review and update code of conducts and company Policies Perform reviews and make determinations for compliance on functions related to OFAC, such as the automated OFAC alerts

Possess a working knowledge of Government Regulations and Anti-Money Laundering Laws Conduct objective, thorough, and timely investigations into allegations of fraud Prioritize and organize tasks to accomplish service goals. AML/KYC Analyst, 03/2017 to 03/2020

Citizens Bank – Philadelphia, PA

Participated in new client onboarding and contract renewal processes Reviewed customer financial data to ascertain level of risk involved for extending credit Investigated suspicious activities arising from account surveillance and branch escalations Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives

Maintained records detailing current, prospective, and declined client's profiles for further analysis and future reference in negotiation of new contracts and new client intake Monitored regulatory change required by new/revised laws and regulations Reviewed and detect suspicious activities based on a variety of AML systems generated transactional alerts from transactional activity

Assisted Senior Analysts and Management as required Conducted due diligence searches in various third-party and internal database Cleared OFAC hits and verify PEP Match.

National Diploma: Business Administration

Yaba College of Technology - Lagos

EDUCATION

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