Afolabi Ojolola
Compliance Analyst
Toronto,ON
Summary
Experienced IT professional with strong background in compliance and risk management. Adept at developing and implementing policies to meet regulatory requirements and enhance security frameworks. Focused on team collaboration and adaptable to changing needs, ensuring reliable and consistent results. Skilled in audit management, data analysis, and process optimization, with proactive approach to problem-solving and maintaining high standards.
Overview
9
9
years of professional experience
3
3
Certifications
Work History
Junior IT Compliance Analyst
The City of Winnipeg
10.2022 - 08.2024
- Conducted compliance reviews and implemented policies to meet regulatory standards, ensuring the organization adhered to NIST 800-137 guidelines
- Performed comprehensive risk assessments, identifying and mitigating vulnerabilities to safeguard against financial or reputational damage
- Established and maintained compliance policies and procedures across departments, fostering a culture of accountability and adherence to regulatory standards
- Selected and implemented technology-based solutions to streamline the processing of compliance standards, regulations, control activities, and audit procedures which saved, on average, 40+ hours per month
- Monitored and resolved 86% of hardware, software, and network issues on first contact, ensuring seamless operations
- Evaluated third-party vendors for their adherence to company-specific compliance standards before engaging in partnerships.
KYC Analyst
Assiniboine Credit Union
03.2020 - 04.2022
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
Compliance Intern
Rogers Communication
01.2019 - 01.2020
- Implemented and refined KYC procedures using tools such as, Salesforce and LexisNexis, resulting in a 25% reduction in customer onboarding time. Enhanced identity verification processes by integrating automated checks and compliance alerts, reducing fraud risks by 15% and ensuring adherence to AML/ATF regulations.
- Implemented and sustained PCI DSS v3.0 procedures to guarantee that PCI compliance is a continuous process
- Assisted in the completion of quarterly Technology Compliance assessments to detect gaps and give recommendations on current industry best practices
- Assisted in updating company policies to reflect new regulatory requirements, thereby reducing potential risks.
- Aided in preparing timely reports for senior management regarding compliance issues and trends within the organization.
- Assisted in organizing educational workshops for team members, fostering a better understanding of key compliance topics and their relevance to daily operations.
- Provided timely responses to inquiries from both internal and external parties regarding specific aspects of our company''s approach towards regulatory matters.
Product Specialist
Apple
02.2016 - 07.2018
- Boosted customer retention by providing exceptional product support and addressing user concerns.
- Assisted with demonstrations for Apple Products From iPhones, watches, iPads,MacBook, Applecare and Accessories to showcase functionality.
- Handled multiple payment methods securely, minimizing discrepancies and potential losses.
- Supported sales representatives during client meetings by providing expert knowledge on specific features or functionalities of the given product line.
- Ensured high accuracy in transactions by efficiently managing cash, check, and credit card payments.
- Resolved transaction issues swiftly, enhancing customer satisfaction through effective returns and refunds management.
Education
Bachelor of Arts - Economics
University of Manitoba
05.2001 -
Certification
ISC2 Certified Certificate
Timeline
Junior IT Compliance Analyst
The City of Winnipeg
10.2022 - 08.2024
KYC Analyst
Assiniboine Credit Union
03.2020 - 04.2022
Compliance Intern
Rogers Communication
01.2019 - 01.2020
Product Specialist
Apple
02.2016 - 07.2018
Bachelor of Arts - Economics
University of Manitoba
05.2001 -
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