Money Laundering Quality Assurance

OLOLADE AGBOOLA

adzoja@r.postjobfree.com +1-240-***-****

Extensive knowledge about the anti-money laundering laws, procedures, practices and Suspicious Activities Reporting (SAR).

Proficient in AML/KYC compliance with the ability to analyze and document case records.

Excellent skills in managing issues, updating files, and reviewing financial records.

Strong error detection, analytical and problem-solving skills.

WORK EXPERIENCE

KYC/AML ANALYST July 2021 – February 2023

TD BANK MARYLAND, USA

Reviewed KYC of corporate customers to ensure their activities are consistent with KYC profile and requirements.

Identified, analyzed, and resolved compliance issues.

Analyzed transactional information to identify risks, trends and potential suspicious activity that may require reporting based on AML requirements.

Applied time management skills to work autonomously and meet tight target

Applied analytical, research skills along with strong attention to detail to create customer profiling.

KYC ANALYST August 2019 – June 2021

NORTHERN INSURANCE MARYLAND, USA

Reviewed documentation for new customer accounts, evaluated high-risk accounts and analyzed new customer processes and policies.

Collected and documented data including SAR history, KYC information and Transaction data.

Submitted suspicious activity reports (SARs) to the Financial Crimes Enforcement Network (FinCEN) when suspicious transactions connected to one or more of the covered products were detected.

Conducted, wrote, and filed KYC and SAR Investigation Reports on high-risk clients

Anti-Money Laundering Compliance Analyst

SKYE BANK PLC LAGOS, NIGERIA May 2017 – July 2019

Applied knowledge of Anti – Money Laundering and Counter – Terrorism Finance to summarize and articulate individual transaction purposes and attributes.

Assessed the bank’s policies, procedures, processes, and overall compliance with statutory and regulatory requirements for monitoring, detecting, and reporting suspicious activities (SAR).

Analyzed and filed suspicious activity reports (SAR) and recommend customer retention or termination based on account activity patterns

Provided thorough Analysis of Investigation Results after successful monitoring and filed a SAR report indicating the 5 Ws of the activity and method of Operation.

Analyzed elevated risk of personal and business retail accounts.

Facilitate change required to advance the program in close collaboration with AML Operations and Technology.

Analyzed over three hundred cases per month while maintaining a quality assurance rate of over 90%.

EDUCATION

Crescent University Bachelor of Science (Accounting) September 2007 – June 2011

ADDITIONAL CREDENTIALS

SKILLS Research competencies, proficient in Excel, excellent analytical and problem- solving skills, entrepreneurial thinking, computer proficiency, integrity, and decision-making abilities.

TRAINING Anti-Corruption training and Anti – Money Laundering program for global general services.

Successfully completed Operational Risk management training arranged by the company.

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