BUKOLA OAIHIMIRE

Nashville, Tn

615-***-****

adxeg8@r.postjobfree.com

PROFESSIONAL SUMMARY

Proficient in KYC/AML procedures and laws. Highly motivated and detail oriented.

Specific Expertise

●Demonstrable ability to profile, research, investigate, identify red flags, and report suspicious transactions.

●Functional knowledge of U.S Patriot Act, AML guidelines, Bank Secrecy Act, OFAC, SAR.

●Proficient in the use of various Compliance tools and the Microsoft Office Suite to solve and resolve compliance problems.

●Ability to creatively profile and handle high volume work expectations, queues, and pipelines within deadlines under minimum supervision.

●Excellent written/verbal communication and reflective listening.

●Ability to work in a fast-paced environment, handle multiple priorities and follow standard procedures as much as take directions from supervisors.

●Possess strong analytical, critical thinking, research, and problem-solving skills with the ability to adapt to a new environment in furtherance to the organization’s business goals and objectives.

COMPLIANCE TOOLS

LexisNexis, World check, Google search, Salesforce, CLEAR, Dun & Bradstreet, Actimize, Microsoft Suite (Excel, Word, and PowerPoint)

PROFESSIONAL EXPERIENCE

KYC Analyst

Citizens Bank Nashville,Tn. 05/2021 - Present

●Created and maintained KYC records and supporting documents by obtaining information from internal and external sources

●Validated information within KYC records and Customer Identification Process(“CIP”) documents to ensure completion and accuracy

●Researched financial statements and documentation needed for Customer Identification Program (“CIP”) validation.

●Completed Customer Due Diligence checklist and negative news searches.

●Performed searches utilizing company database, public records, and/or third-party vendors to acquire due diligence information on new/current customers.

●Conducted periodic and event reviews on existing cutomers.

●Escalated suspicious activity to the EDD case team for potential SAR filing.

●Perform KYC/AML alert reviews generated from system tools in form of system alerts as well as alerts emanating from manual-alert base sources

KYC Onboarding Analyst

FirstBank Nashville, Tn. 03/2020-04/2021

●Utilized a foundational working knowledge of entity types and regulatory requirements and how those are interpreted and identified triggering events

●Specialized in the completion of customer onboarding/ refresh in compliance with regulatory guidelines established by the BSA/AML group.

●Performed PEP and OFAC sanction screenings.

●Escalated potentially suspicious activity finding to the EDD team

●Carried out thorough CIP and CDD for customer identification and verification.

Human Resource coordinator

Golden Life Inc, Nashville, Tn. 01/2018-02/2020

●Ensured background checks and I-9 verifications.

●Monthly creation of effective and efficient staff schedules.

●Performed orientation, onboarding and update employee records and new hires.

●Produced and submit reports on general HR activities.

●Determined the level of support needed for service recipients and staffing ratio.

●Maintained HIPAA compliance across the organization.

●Performed Know Your Employee (KYE); Thorough identification and verification of new hires.

EDUCATION

University of Lagos, Nigeria

Bachelors, Political science, November 2009

ACAMS

CAMS Certification In Progress

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