SULIAT AKERE

Allen, Texas

214-***-****

adui05@r.postjobfree.com

SUMMARY

Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting, OFAC stripping, PEP screening, Negative news screening, and Ongoing transaction monitoring. Proficient in MS Office Suite (Excel, PowerPoint, and Word), Report writing, Research, and Investigation. Proactive professional with multi-tasking ability, willing to take on added responsibilities to meet teams’ goals.

SKILLS

KYC

Time management

Fraud analysis

MS office

Investigation

Banking regulations

SAR Filing

Analytical Skills

Operational support

Risk mitigation

Team player

Research

EXPERIENCE

PNC BANK

Plano, TX

AML/Fraud Analyst Nov 2020 to Current

Conduct objective, thorough, and timely investigations into allegations of fraud.

Meet and exceeded productivity and quality benchmark.

Perform proactive review and draft SAR narratives for suspicious activities identified during review in accordance with Financial Crimes Enforcement Network (FINCEN)

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

Contacted customers to notify them in case of Account take over to minimize impacts.

Draft suspicious activity report and apply appropriate risk mitigation measures.

Review and investigate media alerts and customer information to perform Negative News reviews on all relevant clients.

Investigated fraud referrals and researched to minimize risk and resolve inquiries.

Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.

Conducted periodic internal account or customer reviews to identify potentially suspicious activity.

Filing Suspicious Activity Reports (SARS) in accordance with regulations and time limitations.

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

Conduct investigation by utilizing bank's resources.

TRANSFURD LIMITED

Lagos, NG

AML/KYC Due Diligence Feb 2017 to Oct 2020

Analyzed results of complex investigations and delivered concise written conclusions to management.

Reviewed financial statements and other records to verify the accuracy of information

provided by customers.

Prepared reports of suspicious activities (SAR) on Customers.

Analyzed client data, documentation, and negative news to determine the client risk profile as established under the firms KYC procedure.

Uses multiple online systems to identify abnormal activity.

Supports development of procedural improvement to maximize effectiveness.

Reviewed documentation to prevent fraud and money laundering.

Write Suspicious Activity Reports (SAR) within FINCEN and OCC regulations.

Provide support for enhanced due diligence process followed on business classified as high risk prior to account opening and provide decisions accordingly.

Conduct Due diligence on customers and verifying PEP match.

Kept abreast of trends and changes in the business world.

Work strategically and carrying out necessary planning to implement operational changes.

EDUCATION AND TRAINING

University of Lagos, Lagos State, Nigeria Aug 2013

Bachelor of Science – Accounting

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