Customer Human Resource
Resume:
BUKOLA OAIHIMIRE
Nashville, Tn
**************@*****.***
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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