Aml
Resume:
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CONTACT
Lawrenceville, GA *****
*******.****@*****.***
SKILLS
Strong knowledge of AML laws and regulations
Attention to detail
Analytical skills
Ethical behavior
PEP Screening
OFAC Sanction
EDD,CDD,SPDD
Lexis Nexis
Research skills
Financial crime investigation
Excellent communication
Compliance management
Fraud detection
Critical thinking
Professional AML Analyst compliance offering 5 plus years of experience in field and enterprising, diligent style. Successful investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures. Excellent in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered. Passionate about exceeding the standard quality and ensuring high-quality standards are maintained for AML.
WORK HISTORY
September 2024 - August 2025
AML Analyst TrailWest Bank, MT
Review customers' account activity based on assigned workload
Complete analysis of customer activity by evaluating transactional information to identify trends, patterns and potential risk
Look for potential BSA/AML concerns on customers' accounts and/or any other types of questionable activity
Ensure actions taken are compliant with internal policies and federal regulations
Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
Attend due diligence calls; assist with preparing and editing reports of on-site due diligence visits
Support the other members of the Operational Compliance staff on various projects, initiatives, and responsibilities
November 2022 - August 2024
AML Compliance Analyst Bank Of Idaho, ID
Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
Interpretation of AML Risk standards, guidelines, policies, and procedures
Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts
Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation
Ensure compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation
Extract and compile data from various systems and sources; verify the accuracy and integrity of data
December 2019 - October 2022
Risk Analyst NBH Bank, CO
Conduct reviews of fiat, cryptocurrency, and peer-to-peer transfers to monitor for suspicious activity related to fraud, money laundering, terrorism financing, and other financial crimes
Review transaction monitoring alerts to escalate potential instances of suspicious activity
Conduct investigations and gather evidence through all available sources
Work with Customer Support on outreach and responding to inquiries
Developed and delivered compliance training to team members and bank staff.
Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship onboarding or ongoing monitoring.
Formulates suspicious activity reports that meet internal and all regulatory standards, Keeps abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
EDUCATION
Master of Arts Project Management
University of Greenwich, London
Bachelor of Science Estate Management
University of Tech Akure, Nigeria
Project Management Professional certification (PMP)
Microsoft Azure Administrator Associate (AZ 104)
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#HRJ#7ca8e43e-e4ec-4502-b821-74ca30a727cf#
ADESOLA OLOYEDE
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