Due Diligence Anti-Money Laundering

Pedro Ikpero

Dallas, TX ***** *****.******@*****.*** +1-214-***-****

Dedicated goal driven Anti-Money Laundering Specialist with over 5 years’ experience in AML compliance, US Patriot Act, OFAC, BSA, and KYC. Exceptional at critical thinking, analytical thinking, research and documentation, CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and Fraud investigations. Tools: MS Excel, MS Word, Lexi-Nexis, Actimize, CLEAR, Refinitiv, Salesforce. Work Experience

AML Analyst/Fraud Investigator

Charles Schwab (Contract) - Dallas, TX - November 2022 to Present

• Perform review on alerts generated from the Anti Money Laundering Transaction Monitoring System.

• Conduct Enhanced due diligence (EDD) and Customer due diligence (CDD) on clients as required.

• Implement database and document processing compliance with applicable regulations and company policies targeted towards prevention of fraud, money laundering and unethical practices.

• Effectively communicate with lines of businesses to obtain required information and documentation.

• Determine and recommend appropriate risk decisions for SAR or No-SAR filing depending on investigation.

• Perform complex data analysis and document findings appropriately. Fraud Analyst

Horne LLP - Dallas, TX - February 2020 to October 2022

• Reviewed applications to identify and flag suspicious activities.

• Thoroughly analyzed information and documents to support findings.

• Investigated forgery and inconsistencies.

• Conducted documentation review and analysis.

• Ensured accuracy of billing/payment activities.

• Identified fraud patterns and anomalies through analysis of large quantities of data. Institutional Onboarding Analyst

Coinbase (Contract) - Dallas, TX - March 2019 to January 2020

• Completed KYC onboarding for new and pre-existing customers.

• Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance and recommending adjustments to better meet client needs.

• Requested financial and other required documents from customers.

• Conducted Enhanced due diligence (EDD) and Customer due diligence (CDD) on clients. Loss Mitigation Specialist

Capital One - Dallas, TX - July 2017 to February 2019

• Contacted and interacted with delinquent borrowers to review different options to foreclosure.

• Enforced loan workouts, forbearance, stipulations, modifications as well as deed in lieu transactions adhering to investor guidelines.

• Supervised all forbearance, changes and payment plans to ensure compliance to agreements. Skills

Suspicious Activity Report (SAR), Risk level determination, MS Office Suite, Analytical Skills, Problem Resolution, Decision making, Fraud and anomaly analysis, Excellent Communication Skills. Education

Bachelor's degree in physics, Lagos State University, Nigeria.

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