AML BSA

Silver Spring, MD ***** 240-***-**** *********@*****.***

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BABATUNDE TEMITOPE DOSUMU

PROFESSIONAL SUMMARY

Dynamic and dedicated compliance professional with 5years of AML/KYC/EDD/ Fraud analyst experience in Fraud detection, Anti-Money Laundering, Regulatory compliance, Policy and procedure development, OFAC stripping, Governance methodologies, High risk reviews, Adverse news feed screening, KYC, and Ongoing transaction monitoring. Expert in report writing including Suspicious Activity Reports (SAR), MS office, Project management, and Fraud investigation.

SKILLS

· Analytical

· Risk management

· Due Diligence

· Investigation expert

· Focus driven

· Team player

· Creative

· Fraud detection

· Research

· Project management

· Operations support

· Compliance strength

WORK HISTORY

AML/ KYC DUE DILIGENCE Apr 2019 to current

Citizens Bank, Silver Spring, MD

Perform background checks, customer research, transactional analysis using software/ databases such as Lexis-Nexis, World-check.

Performed detailed analysis on Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products.

Possess a working knowledge of Bank Secrecy Act, Regulations and Anti-Money Laundering Laws.

Able to work independently with little management oversight.

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

Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and investigative tools

Managed the investigative process from initial detection to disposition and filing.

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

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 searches in various third-party and internal database review and detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity.

Clear OFAC hits and verify PEP Match.

Navigated data from multiple databases and tables & build data analysis via Excel pivot tables.

AML / Fraud analyst Mar 2017 to Mar 2019

Sandy Spring Bank, Silver spring, MD

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

Performed timely verification of questionable transactions, drafted SAR filings and No SAR Filings

Present alert clearing findings in a well written and concise manner that fully support the core competence that was marked.

Performed detailed analysis on Suspicious Activity Reports (SAR) while using FinCEN Database to detect patterns, trends, anomalies and new fraud schemes in transactions and relationships across multiple businesses/products.

Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act.

Assessed operational risks, Fraud, and bribery related issues.

Reviewed and updated code of conducts and company policies.

Investigated suspicious activities arising from account surveillance, branch escalations, and grand jury subpoenas.

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

EDUCATION

Bachelor of Science: Management & Accounting. Feb 1997

Obafemi Awolowo University, Osun state, Nigeria

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