Detection Analyst Money Laundering
Resume:
Adele, Adeshola L.
Atlanta, GA *0303
*****************@*****.***
TD Bank Assignment; Atlanta, U.S. July 2024 – Oct 2024
AML/Detection Analyst
• Responsible for reviewing all triggered international and domestic alerts for transaction(s) based on various
scenarios by PWC using Oracle as migrations from SAS continue through 2025. Investigating trail of alerted
transaction(s) and the result, validating offsets and funding transfers or deposits from related accounts.
• Used various systems for business and consumer alerting transactions; Titan used to review all paper transactions
for deposit details, CMOD review detailed wire and archived product records and for sanctions or PEP, including
Moody’s and Lexis for negative news, Teller Journals covering U.S. branches for False Positives .vs confirming
actual occurrence of transaction(s). Accessing Patriot Officer to confirm CTR filed appropriately and SAS for
SAR reviews, filings and sharing in accordance with 314a and 314b.
Coinbase Inc.; Philadelphia, PA Aug 2021 – May 2022
AML/KYC Analyst
• Searched and investigated for information on KYC Due Diligence Databases and public domains.
• Gathered and reviewed client information such as business registration documentation, adverse information and
partners requested information.
• Researched for any negative news of PEP's and High Risk and reviewed sanctions on clients, related individuals
using DDIQ, FORCES and Google.
• Kept abreast with money laundering and terrorist financing behaviors, policies, regulations, criminal typologies,
industry best practices and developing trends.
• Worked with the Client Verification Unit to analyze and review documentation and provide research to ensure new
accounts meet client policies, procedures and regulations based on the USA Patriot Act.
Adele’s Autos LLC; Philadelphia, PA Mar 2014 – Oct 2023
Business Owner, Salesman
• Purchased vehicles that has minor dent from an insurance dealership called ‘ copart’ i have my body work guy that help fixed it back to normal then sold it to make more money off the car. I start doing this business in 2014 which I perfected and it was very profitable for me. I have my own lots for the showcase of the cars.
• Responsible for reviewing all triggered international and domestic alerts for transaction(s) based on various
scenarios by PWC using Oracle as migrations from SAS continue through 2025. Investigating trail of alerted
transaction(s) and the result, validating offsets and funding transfers or deposits from related accounts.
Initiatives:
Took initiative to immediately apply facilitated classroom knowledge for hands on experience for processing alert scenarios…
Working in your car business experienced attempted fraud/money laundering schemes that developed an interest in KYC/AML…
Recognition/Accomplishments
Soccer info…
Skills:
Knowledgeable of KYC for Funds (Hedge Funds, Mutual Funds, Private Funds – Regulated and Unregulated), Corporate Entities (LLP, LLC, and Corporations etc.), Trusts, Foreign Entities, Banks and Financial Institutions, Sovereign Entities
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC), Foreign Assets Tax Compliance Act (FATCA) and the implementation of anti-money laundering policies and industry best practices
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