EVELYN MOMOH
Milton
Summary
Objective
Highly experienced Forensic/AML and Financial Compliance Officer seeking a challenging position in
the Internal Control, and Forensic Accounting sphere with a reputable employer where I can leverage
on my familiarity with global regulatory expectations and my firm grasp in investigating suspicious
transactions to achieve the investigatory, monitoring and compliance goals of the company.
HIGHLIGHTS OF PROFILE
-Experienced AML Adjudication team co-ordinator, Knowledgeable FINTRAC reports co-ordinator
-Excellent critical thinking, analytical skills with ability to identify creative and effective
solutions to complex corporate challenges across various projects simultaneously
- Excellent critical thinking, analytical skills with ability to identify creative and effective
solutions to complex corporate challenges across various projects simultaneously
-Possess very strong written and verbal communication skills, proficient in Microsoft Office
Very friendly,cheerful and exceptional team player
Overview
21
21
years of professional experience
Work History
VOLUTEER
CITY OF LONDON (DEARNESS HOME SERVICES)
02.2024 - Current
- Provided emotional support and companionship to elderly
- Accompany residents to clinic appointments
- Taking residents for scroll
- Assisting with organizing recreational activities
- Assisting facilitating adult day program
- Assisting with facilitating bingo activities
- Assisting with music activities
- Assisting with painting activities
- Assisting with facilitating dietary assistance
AML Investigator
LAPO Microfinance Bank
10.2019 - 11.2023
- Delivered thorough reports on completed investigations, presenting findings clearly and concisely for key stakeholders.
- Stayed up-to-date on emerging trends in financial crime, proactively adapting investigative strategies accordingly.
- Maintained accurate records of all investigations, ensuring proper documentation for audits and regulatory reporting purposes.
- Developed strong relationships with law enforcement agencies for timely information exchange related to ongoing investigations.
AML/KYC Analyst
LEAD BANK PLC
02.2006 - 09.2019
- Provided guidance to junior team members, helping them grow their expertise in AML/KYC analysis techniques.
- Reduced false positive alerts by refining transaction monitoring rules based on historical data patterns.
- Identified potential suspicious activity by performing transaction monitoring and escalating cases for further investigation.
- Conducted comprehensive research on clients'' backgrounds, verifying identities and assessing risks for potential financial crimes.
AML Compliance Analyst
OMEGA BANK
10.2003 - 11.2005
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
- Enhanced overall efficiency of the Compliance department by automating manual processes where possible, leading to increased accuracy and reduced turnaround times.
- Worked closely with legal counsel to address any concerns or enforcement actions related to AML regulations, minimizing potential penalties or reputational damage.
- Participated in industry conferences and networking events, staying up-to-date on emerging trends within the AML compliance field.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Education
Bachelor of Science - Biological Sciences
Federal University of Agriculture
07.2002
Diploma - Business Administration
Federal Polytechnic Ado
06.1998
Languages
English
Full Professional
yoruba
Professional Working
Additional Information
References Available on Request.
Timeline
VOLUTEER
CITY OF LONDON (DEARNESS HOME SERVICES)
02.2024 - Current
AML Investigator
LAPO Microfinance Bank
10.2019 - 11.2023
AML/KYC Analyst
LEAD BANK PLC
02.2006 - 09.2019
AML Compliance Analyst
OMEGA BANK
10.2003 - 11.2005
Bachelor of Science - Biological Sciences
Federal University of Agriculture
Diploma - Business Administration
Federal Polytechnic Ado
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