Leye Oyelami

P: 347-***-**** Newark, New Jersey

E: adzpdt@r.postjobfree.com

Objective:

To secure a challenging role in the field of Anti-Money Laundering (AML) where I can utilize my skills and experience in detecting, preventing, and investigating financial crimes. Skills:

Proficient in AML regulations and compliance

policies

Excellent analytical and decision-making skills

Financial statement expertise

Strong attention to detail

Time management

Experience with high-risk account reviews

Excellent verbal/written communication and

interpersonal skills

Strong adaptability skills to new changes/procedures

Ability to work independently and in a team

environment.

Knowledge of financial products and services

Work Experience:

OMT CONSULTS: Newark, DE 2021-2022

AML Analyst

Conducted AML investigations on high-risk customer transactions and identified potential money laundering activities.

Developed and implemented AML compliance policies and procedures in accordance with regulatory requirements.

Collaborated with other departments to ensure effective AML controls and risk management.

Conducted periodic reviews of customer due diligence information and performed enhanced due diligence on high-risk customers.

Conducted training sessions for new employees on AML regulations and compliance policies. UBA GROUP: Lagos, Nigeria 2019-2020

AML Investigator

Conducted AML investigations on high-risk customer transactions and identified potential money laundering activities.

Worked with law enforcement agencies to investigate and track suspicious transactions.

Conducted enhanced due diligence on high-risk customers.

Analyzed transaction monitoring alerts and conducted investigations as necessary.

Collaborated with other departments to ensure effective AML controls and risk management. Education:

Bachelor’s Degree: Industrial Chemistry University of Lagos: Lagos, Nigeria: 2016 Master’s Degree: Business University of Buckingham: Buckingham, England: 2018 References: Available Upon Request

Contact this candidate