Opeyemi Sheriff Olayanju

** **** **, *** *, ***01, Woburn, MA

617-***-****, adxk0s@r.postjobfree.com

Personal Profile

Innovative and results-driven professional, focused on achieving exceptional results in capacity building and learning for improvement. Highly experienced in economic analysis, data collection and analytics, monitoring and evaluation, financial analysis and compliance, and development project management.

Education and Qualifications

Certificate in Monitoring and Evaluation for Humanitarian Programs

Harvard T.H. Chan School of Public Health, Massachusetts, USA (2023)

Master of Science (MSc) Impact Evaluation for International Development University of East Anglia, United Kingdom (2020)

Master of Science (MSc) Economics University of Ilorin, Nigeria (2018)

Certificate in Development Project Management and Proposals Maastricht University, Netherlands (2015)

Postgraduate Certificate in Development Finance University of Stellenbosch Business School, Cape Town, South Africa (2014)

Bachelor of Science (BSc) in Economics and Development Studies (First Class Hons.)

Igbinedion University Okada, Nigeria (2009)

Senior Secondary Certificate Examination (SSCE) West Africa Examination Council (Chapel Secondary School) Ilorin, Nigeria (2004)

Related Experience

Monitoring and Evaluation Associate at Motability (Current Employer)

Responsibilities:

•Support design and implementation of project monitoring and evaluations

•Lead on design and implementation of a monitoring system capable of regularly reporting results for all programmes at output and outcome level. This may be in the form of a database which would be used to develop a dashboard capable of showing programme performance as well as organisational performance.

•Support the development of Motability’s Annual Impact Report.

•Support the development of programme/project specific M&E plans, Theories of Change and results frameworks which will then be used for evaluation purposes.

•Support development terms of reference for various evaluations

•Undertake design of data collection and analysis of the collected data

•Support writing of evaluation reports

•Regularly report using monitoring data based on needs of project/programme team

Project monitoring Officer (European Social Fund Projects) at East Coast College (DEC 2021- MAR 2022)

Responsibilities:

•Ensure service delivery is in compliant with European Social Fund Rules.

•Oversight function in the Dynamic Procurement system, tender processing, and selection of delivery partners.

•Monthly and Quarterly review of project targets in line with the service level agreement.

•Evidencing, project evaluation and learning.

•Ensuring the MIS system is up to date with all participant details.

NHS Covid-19 Campaign JUL 2021 – OCT 2021

Responsibilities:

•Vaccination and Testing Booking.

•Advisory touchpoint.

•Data collection and reporting.

Census Coverage Survey Interviewer at Office for National Statistics APR 2021 – JUL 2021

Responsibilities:

•Conducting Interviews and collecting demographic and household-level data.

•Data entry and cleaning.

•Conducting qualitative research and observing reactions.

•Report writing and Analysis.

Impact and Analysis Volunteer at Norfolk Community Advice Network (NCAN) OCT 2019 – APR 2021

Responsibilities:

•Designing data collection tool.

•Collecting community and household-level data.

•Data entry and cleaning.

•Establishing causal relationships between programs and outcome of interest.

•Report writing and Analysis.

Compliance Manager at Data Mining and Evaluation Professional Network AUG 2016 – SEP 2019

Responsibilities:

•Ensure that appropriate CDD / KYC and AML checks are carried out on all existing customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team.

•Ensure that appropriate customer categorisations are carried out in accordance with local regulatory requirements.

•Ensure that appropriate client documentation is issued to all customers and in accordance with local regulatory and any exchange requirements.

•Ensure that periodic reviews of customer files and on-going monitoring of client relationships is carried out

•Manage and prioritise the periodic review pipeline on a daily basis.

•Ensure that complete records of all customer documentation are maintained to high standards.

•Ensure that closed accounts and dissolved/closed entities are promptly notified to the off-boarding function to close appropriately.

•Keeping management timely informed of issues/developments.

Relationship Manager at Guaranty Trust Bank JUL 2012 – AUG 2016

Responsibilities:

•Onboarding corporate accounts.

•Perform KYC reviews whilst applying a risk-based approach to assess financial crime risk

•Perform adverse media searches to identify and investigate any customer risk.

•Review customer files in line with CDD requirements, AML, and sanctions standards.

•Manage the teams PEP Log.

•Analyse transactional information to identify risks, trends, and suspicious activity.

•Investigate AML compliance issues and complete required follow-ups.

•Ensure general adherence to the bank’s compliance policy and AML handbook.

•Alert the MLRO to potential non-compliant areas of the business.

Membership & Certifications

•Associate Member, Association of Certified Anti-Money Laundering Specialist (ACAMS) (2021)

•Association of Chartered Certified Accountants (ACCA) (In view)

•Associate Member, Chartered Institute of Development Finance (CIDEF), South Africa (2016)

•Anti-Money Laundering and Combating the Financing of Terrorism (2016)

•Liquidity Risk Management, Monitoring & Application of Standard (2014)

•Associate Member Institute of Finance and Control of Nigeria (2009)

References

Available on request.

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