Kingsley Oyamienlen
Toronto,ON
Summary
Motivated and result-driven AML Analyst with strong commitment to mitigating and identifying financial risks within regulatory framework. Dedicated to upholding the integrity of financial systems and enhancing the overall security stance of the organization.
Overview
7
7
years of professional experience
1
1
Certification
Work History
AML Analyst
Wipro LTD
06.2023 - Current
- Perform thorough analysis of customer transactions and accounts to identify potential money laundering activities, ensuring compliance with AML regulations.
- Prepare and submit Suspicious Activities Reports(SARs) to relevant authorities, facilitating investigation of suspicious transactions.
- Implement transaction monitoring alerts and parameters, fine-tuning system to reduce false positives by 25%
- Provide expertise during onboarding of new customer, conducting enhanced due diligence as necessary.
- Assist in the development of AML training programs for front-line staff, improving overall awareness and adherence ro compliance policies.
- Utilize advance data analytics tools to identify patterns and trends in transaction data, contributing to the prevention of fraudulent activities.
- Conduct periodic reviews of existing customer files, updating risk profiles, and ensuring continued compliance with AML policies.
- Coordinate with senior management to prepare and present AML reports and findings to the board of directors.
- Collaborate with compliance team to respond to regulatory inquiries and audits, providing necessary documentation and explanations.
Fraud Detection Analyst
Scotiabank
01.2022 - 05.2023
- Enhanced fraud detection capabilities by implementing advanced analytical techniques and tools.
- Reduced instances of fraud by proactively identifying patterns and trends in fraudulent activities.
- Collaborated with cross-functional teams to develop comprehensive risk management strategies for mitigating potential threats.
- Performed thorough investigations of suspicious transactions, leading to successful recovery of stolen funds.
- Provided valuable insights to stakeholders by preparing detailed reports on fraud cases and related trends.
- Assisted in creating training materials for new team members, resulting in faster onboarding and increased productivity by 35%.
- Analyzed large volumes of complex data sets using various statistical methods, uncovering hidden patterns indicative of fraudulent activity more efficiently than traditional approaches allowed.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
Help Desk Support Specialist
York University
10.2019 - 12.2021
- Ran diagnostics and analyzed system logs to identify root cause of issues.
- Provided technical support and assistance to end-users via phone, email, or chat.
- Analyzed and identify root cause of technical problems reported by users.
- Utilized remote desktop tools to access users' computers and resolve issues remotely.
- Communicated technical information in clear and understandable manner to non-technical users.
- Improved customer satisfaction by efficiently resolving technical issues and providing timely support.
- Reduced response time with effective communication skills, ensuring customers received prompt assistance.
- Escalated critical incidents requiring specialized expertise to appropriate departments, facilitating swift resolutions.
Customer Service Representative
Iqor
10.2017 - 08.2019
- Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.
- Enhanced customer satisfaction by promptly addressing concerns and providing accurate information.
- Contributed to sales growth by upselling products and services based on individual customer requirements.
- Retained excellent client satisfaction ratings through outstanding service delivery.
- Streamlined call center processes for improved efficiency and reduced wait times.
- Maintained detailed records of customer interactions, ensuring proper follow-up and resolution of issues.
- Exceeded performance metrics consistently, earning recognition as top performer.
- Provided coaching and mentoring to new hires, contributing to their successful integration.
Education
Bachelor of Arts - Information Technology
York University
Toronto, ON06.2022
Bachelor of Science - Industrial Physics
University of Benin
Edo,Nigeria09.2014
Skills
- Highly developed and proven creative, operational, and results-driven abilities in AML/ATF investigations, fraud investigations, KYC remediation, AML/ATF transaction monitoring
- Keen understanding of AML regulations, staying up to date with evolving industry standards and effectively implementing them to ensure adherence to compliance requirements
- Experienced in preparing and submitting STR reports to ensure compliance with legislative/regulatory requirements and to mitigate risk
- Experienced in assessing Client/TF risks across various customer and product types, ability to articulate findings in recommendation summaries
- Utilized advanced analytical tools and techniques to sift through large volumes of transactional data, identifying trends and anomalies that facilitated efficient AML investigations
- Strong functional knowledge and proficiency in Open Sources (Google, Screening Tools such as World Check, Lexis Nexis )
Certification
ACAMS Certified Anti-Money Laundering Specialist(CAMS)-in progress
SCRUM MASTER CERTIFIIED(SMC)- SCRUMSTUDY CREDENTIAL ID 268359-606
Timeline
AML Analyst
Wipro LTD
06.2023 - Current
Fraud Detection Analyst
Scotiabank
01.2022 - 05.2023
Help Desk Support Specialist
York University
10.2019 - 12.2021
Customer Service Representative
Iqor
10.2017 - 08.2019
Bachelor of Arts - Information Technology
York University
Bachelor of Science - Industrial Physics
University of Benin
ACAMS Certified Anti-Money Laundering Specialist(CAMS)-in progress
SCRUM MASTER CERTIFIIED(SMC)- SCRUMSTUDY CREDENTIAL ID 268359-606
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