Aml Analyst Compliance
Resume:
OMOLARA ADEBISI
WILMINGTON, UNITED STATES 862-***-****
DETAILS
Wilmington
United States
************@*****.***
SKILLS
Leadership
Ability to Multitask
Fast Learner
Effective Time Management
Adaptability
Customer Service
Exceptional Communication
abilities
Ability to Work in a Team
Microsoft PowerPoint
Microsoft Excel
Ability to Work Under Pressure
Compliance review and risk
assessments
Ability to interpret legislature
Overarching understanding of the
business structure
Excellent attention to detail
Critical Thinking
Financial acumen
Suspicious activity reports
Investigations
Fraud detection
Transactions monitoring
Complex Problem Solving
BSA/AML Regulations
Reporting and Analysis
Database Management
PROFILE
A result driven and an experienced KYC/Onboarding/AML Analyst with over 5 years of experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Sanctions screening. I have worked in both the banking industry and in the cryptocurrency sector, providing a unique combination of knowledge and skills in these areas. My expertise in EDD, CDD and sanctions screening has allowed me to effectively evaluate and assess the risk associated with various clients, including high-risk individuals and businesses. I have a proven ability to analyze and interpret complex data, and I have a strong understanding of the regulatory environment, including AML/KYC regulations. I am an excellent communicator, with a track record of delivering results through effective collaboration with cross-functional teams. I am committed to ensuring compliance with all regulatory requirements while balancing the needs of the business.
EMPLOYMENT HISTORY
Sanction screening analyst at Uphold, New York City February 2022 — January 2023
• Conduct comprehensive sanctions screening on individuals and entities using various databases and sources
• Analyze transaction data and customer information to detect and prevent potential sanctions violations
• Monitor ongoing compliance with relevant sanctions regulations and requirements
• Collaborate with compliance team to ensure compliance with internal policies and procedures
• Keep up-to-date with changes in sanctions regulations and requirements, and adjust screening processes as needed
• Participate in internal audits and risk assessments as required
• Maintain accurate records of screening results and risk assessments
• Develop and maintain relationships with relevant regulatory authorities and agencies
• Investigate potential sanctions violations and provide recommendations to management
• Contribute to the development of internal procedures and protocols for sanctions screening processes.
AML/onboarding analyst at Baclays, Delaware USA
August 2021 — February 2022
• Conduct comprehensive sanctions screening on individuals and entities using various databases and sources
• Analyze transaction data and customer information to detect and prevent potential sanctions violations
• Monitor ongoing compliance with relevant sanctions regulations and requirements
• Collaborate with compliance team to ensure compliance with internal policies and procedures
HOBBIES
Reading, writing,
• Keep up-to-date with changes in sanctions regulations and requirements, and adjust screening processes as needed
• Participate in internal audits and risk assessments as required
• Maintain accurate records of screening results and risk assessments
• Develop and maintain relationships with relevant regulatory authorities and agencies
• Investigate potential sanctions violations and provide recommendations to management
• Contribute to the development of internal procedures and protocols for sanctions screening processes.
KYC/ compliance analyst at HSBC, New Castle
December 2019 — June 2021
• Conduct due diligence on clients to ensure compliance with anti-money laundering
(AML) and know-your-customer (KYC) regulations
• Perform risk assessments on new and existing clients to identify potential financial crime risks
• Analyze and interpret customer data to ensure accuracy and completeness of customer records in the bank's systems
• Maintain an up-to-date knowledge of AML and KYC regulations, laws and best practices
• Escalate any potential AML or KYC compliance issues to senior management
• Collaborate with internal teams such as legal, compliance, and business to ensure customer records are in compliance with regulations
• Conduct internal audits to ensure customer records and processes are in compliance with regulatory requirements
• Act as a subject matter expert in KYC and AML compliance, providing training and guidance to colleagues and business partners
• Prepare reports for senior management and regulatory bodies on the bank's AML and KYC compliance activities
• Continuously review and update the bank's AML and KYC policies and procedures to ensure they are in line with regulatory changes and best practices. Fraud/ compliance analyst at Anola Inc, New York City November 2018 — October 2019
• Conduct investigations into potential fraud and compliance incidents within the organization.
• Analyze financial transactions and data to identify potential fraudulent activity.
• Collaborate with internal teams and external stakeholders to gather information and evidence related to fraud and compliance incidents.
• Develop and implement fraud detection and prevention controls to minimize the risk of future incidents.
• Maintain current knowledge of fraud and compliance regulations and best practices.
• Prepare detailed reports on fraud and compliance incidents, including findings, recommendations, and actions taken.
• Work with senior management and legal teams to develop and implement policies and procedures to address fraud and compliance risks.
• Conduct training sessions for employees on fraud and compliance topics, including recognition and reporting of suspicious activity.
• Review and assess customer complaints related to fraud and compliance and take appropriate actions to resolve the issues.
• Monitor changes in fraud and compliance regulations and adjust policies and procedures as needed to maintain compliance.
EDUCATION
Bachelor of pharmacy (B. Pharm), Olabisi Onabanjo University, Sagamu campus, Ogun state Nigeria
January 2011 — March 2016
Graduated with Bachelor’s degree in Pharmacy
Masters, John Hopkins University (In View), Maryland December 2022 — November 2023
Master’s in financial analyst (in view)
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