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, ON04-2024
LL. B, B.L - Law
Obafemi Awolowo University
Osun Nigeria10-2010
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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<ul><li>I done my personal support worker placement in long term. There I maintained a good communication with my clients and my observation skills makes me unique in my job. I gain an experience in working with the old people, dementia patients, and palliative care patient.</li><li>It is really one the best time where I learned to correct my mistakes and, I updated my knowledge in many ways. I worked in a team where we get enough training from the experienced Senior Personal Support Workers.</li><li>Participated in team meetings to discuss patient status and plan for future care needs.</li><li>Encouraged client independence through teaching self-care activities such as eating, grooming and mobility exercises.</li><li>Personal support worker (student placement)</li></ul> at King nursing home LTD<ul><li>I done my personal support worker placement in long term. There I maintained a good communication with my clients and my observation skills makes me unique in my job. I gain an experience in working with the old people, dementia patients, and palliative care patient.</li><li>It is really one the best time where I learned to correct my mistakes and, I updated my knowledge in many ways. I worked in a team where we get enough training from the experienced Senior Personal Support Workers.</li><li>Participated in team meetings to discuss patient status and plan for future care needs.</li><li>Encouraged client independence through teaching self-care activities such as eating, grooming and mobility exercises.</li><li>Personal support worker (student placement)</li></ul> at King nursing home LTD
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