Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Certification
Timeline
Generic
Open To Work

Gbemisola Agbeyangi

Summary

Results-driven and detail-oriented professional with over 5 years of experience in banking and financial services, specializing in credit administration, compliance monitoring, and customer due diligence. Proven expertise in regulatory adherence, meticulous documentation, and effective cross-functional collaboration with legal and compliance teams. Currently enhancing AML and compliance knowledge through ACAMS preparation and specialized courses, poised to leverage strong investigative and analytical skills in a challenging AML Analyst or KYC Analyst role in Canada. Committed to driving organizational success through a thorough understanding of compliance frameworks and risk management strategies.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Personal Support Worker

Retirement Home
05.2023 - Current
  • Ensured compliance with residents' rights and provincial guidelines (ORCA, RHRA), maintaining confidentiality and accurate records.
  • Applied keen observational and documentation skills to monitor and report on resident conditions, aligning with compliance-driven processes.
  • Reinforced a culture of accountability, safety, and regulatory adherence in daily operations.

Credit Control Officer

FBN Ltd
11.2017 - 12.2022
  • Collaborated with compliance and legal teams to ensure loan requests and management adhered to regulatory requirements, reducing compliance breaches.
  • Monitored compliance with post-funding requirements to detect early warning signs of credit deterioration and mitigate operational risks.
  • Conducted reviews of customer profiles and documentation, ensuring accuracy and adherence to KYC standards.
  • Improved turnaround time for credit and fund requests by streamlining documentation and customer follow-ups.
  • Trained junior staff on credit control best practices, fostering a culture of accuracy and efficiency within the team.
  • Ensured compliance with corporate credit policies by conducting thorough credit reviews for new and existing customers.
  • Recommended approval or disapproval of commercial, real estate or credit loans.

Education

Post-Graduate Certificate - International Business Management – Logistics Systems

St. Clair College
Windsor, ON
04-2024

LL. B, B.L - Law

Obafemi Awolowo University
Osun Nigeria
10-2010

Skills

  • Anti-money laundering compliance
  • Transaction Monitoring & Risk Assessment
  • Regulatory Compliance & Reporting
  • Documentation & Confidentiality
  • Financial Crime Prevention
  • Customer Due Diligence & Credit Risk Analysis
  • Investigative & Analytical Thinking
  • Proficient in MS Excel
  • Expertise in Finacle banking systems

Accomplishments

  • Improved turnaround time for credit and fund requests by streamlining documentation and customer follow-ups.
  • Achieved 95% customer satisfaction score by resolving customer concerns and improving service delivery.
  • Maintained accurate records of customer documentation, credits, and collaterals to ensure compliance and audit readiness.


  • Monitored compliance with post-funding requirements to detect early warning signs of credit deterioration and mitigate operational risks.


Languages

English
Full Professional

Certification

  • Preparing for ACAMS Certification (2025)
  • Udemy: Anti-Money Laundering Basics | AML | KYC | CDD | Compliance
  • Udemy: Financial Crime: Processes & Technology – Masterclass
  • Udemy: AML Case Investigation Skills

Timeline

Personal Support Worker

Retirement Home
05.2023 - Current

Credit Control Officer

FBN Ltd
11.2017 - 12.2022

Post-Graduate Certificate - International Business Management – Logistics Systems

St. Clair College

LL. B, B.L - Law

Obafemi Awolowo University

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Gbemisola Agbeyangi