AYODEJI EMMANUEL
Oshawa,ON
Summary
Motivated Fraud/AML Analyst with expertise in investigating suspicious activity for financial institutions and promoting exemplary talents in reviewing accounts, solving complex problems, and making sound decisions.
Detail-oriented KYC Analyst with robust knowledge and understanding of regulations. Comfortable with change, ambiguity, and informed risk-taking.
Overview
9
9
years of professional experience
Work History
Fraud/AML Analyst
Revolut
05.2023 - Current
- Successfully collaborated with internal audit teams during examinations, providing necessary information regarding the company's AML program and related procedures.
- Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Performed ongoing reviews of customer accounts, identifying changes in behavior indicative of potential money laundering risks.
- Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Scrutinized and reported on discrepancies in financial records and documents.
KYC Analyst
ABN AMRO Bank
11.2022 - 05.2023
- Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Provided training to new team members on KYC procedures, resulting in increased productivity and effectiveness.
- Supported AML investigations by providing accurate and timely information on customers'' financial activities.
- Conducted KYC formality reports on questionable accounts and transactions.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Improved understanding of financial statements, which helped in assessing risk.
- Supported KYC processes for prospective and existing customers.
Business Development Analyst
Jwelland Resources LTD
02.2016 - 08.2022
- Created informative reports on market trends, enabling proactive adjustments to business strategies as needed.
- Helped identify new business opportunities to generate high-value leads.
- Established partnerships with industry influencers, expanding the company''s network and reach within the sector.
- Optimized proposal process, resulting in shorter response times and higher win rates against competitors.
- Negotiated contracts with vendors and partners, securing favorable terms for the company.
- Developed, executed and updated project management plans for account initiatives.
- Implemented CRM system optimizations for more effective tracking of sales activities and forecasting potential deals accurately.
- Identified new market opportunities through in-depth research and analysis of industry trends.
Education
Diploma - Banking And Finance
University of Ado-Ekiti
Ado EkitiBachelor of Science - Business Administration
University of Ado-Ekiti
Ado Ekiti Nigeria Skills
- Enhanced Due Diligence
- Suspicious Activity Reporting
- Transaction monitoring
- Customer Due Diligence
- Patriot Act Compliance
- Bank Secrecy Act Compliance
- AML Regulations Knowledge
- Critical Thinking
- Problem-solving aptitude
- Professionalism
- AML Compliance
- Microsoft Office
Timeline
Fraud/AML Analyst
Revolut
05.2023 - Current
KYC Analyst
ABN AMRO Bank
11.2022 - 05.2023
Business Development Analyst
Jwelland Resources LTD
02.2016 - 08.2022
Diploma - Banking And Finance
University of Ado-Ekiti
Bachelor of Science - Business Administration
University of Ado-Ekiti
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