Summary
Overview
Work History
Education
Skills
Certification
References
Timeline
Generic

OLAJIDE FAJUYITAN

TORONTO,ON

Summary

Proficient in the development and implementation of Anti-Money Laundering (AML) standard operating procedures, with a background in conducting Client Data Analysis and Audits. Demonstrated advanced proficiency in interpreting and applying KYC policies, procedures, and requirement within the financial industry, with specific expertise in diverse jurisdictions including Canada, USA, UK, Hong Kong and Singapore. Exhibit exceptional stakeholder management skills through the cultivation of strong relationship with multiple stakeholders and Lines of Business (LOB), adeptly resolving issues and offering insightful recommendations while eliciting valuable requirements that align with stakeholders needs. Possess extensive expertise in eliciting and defining requirements through diverse methodologies, including interviews. Surveys, observations, workshops (Joints Application Development sessions), focus groups, prototypes, and document analysis. Ensuring a comprehensive approach, I strive to capture and represent the interest of key stakeholders, including business units, users, and implementation and testing teams. Possessing expert knowledge derived from Scrum Body of Knowledge (SBOK) certification, Business Analysis Body of Knowledge (BABOK), and specialized training from the Association of Certified Anti-Money Laundering Specialists (ACAMS), I am equipped with a robust understanding of business standards and proficient in utilizing analysis tools. Demonstrate a profound capacity to efficiently gather, analyze, and organize investigative documents and information, ensuring a timely and systematic approach to the process. Adept at articulating business requirements and proficiently breaking them down into functional specification through various mediums such as use cases, user stories, flow charts, and other illustrate methods facilitating clear requirement communication and design. Possess excellent interpersonal skills, coupled with the capacity to effectively multitask and meet deadlines within a high-pressure environment. Demonstrate a proficient working knowledge and understanding of key regulatory frameworks including PCMLTFA, OFAC, BSA/AML, and the USA Patriot Act. Proficiency in CCNA, CCNP, LINUX, Windows NT, XP and Windows 7, 8.1, 10. Advanced user of Microsoft A+, Microsoft Exchange, VB Script, JavaScript, Eclipse, MS office (Word, Excel, PowerPoint, Outlook, Access). SQL, Power BI VLOOKUP, Pivot table, Macros, formulae, VBA. Advanced skills in MS Office suits, World-check, LexisNexis, Norkom, SharePoint, Cap IQ, Bankers Almanac. Experience in working with capital market product (trade finance, derivatives securities, interest rate swaps, bonds, money market deposits, forwards, futures, and cash letters). Excellent Quantitative and Analytical Skills with vast experience in data presentation and analysis. Excellent written and verbal communication skills.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Business Analyst- AML

Td Bank
12.2021 - 10.2023
  • Conducting ongoing assessment of existing AML processes and consistently offering recommendations to the board to ensure full adherence and compliance with UK AML regulations
  • Addressing significant and critical regulatory issues impacting the company's operation, I actively provide necessary recommendation to resolve concerns and address issues affecting the organization
  • Review, investigate and analyze high risk client accounts to detect and prevent money laundering, fraud, and terrorist financing
  • Briefing and reporting to senior management on matters relating to internal AML compliance, regulation and legislation changes that would impact the business operations
  • Execute and coordinate post-factum checks on completed files, ensuring through compliance with relevant know your Customer (KYC) requirements
  • Establishing a strategy for the sharing of Regulatory Compliance and financial crime and fraud risk related compliance knowledge and the best practice across and the wider Compliance function and Group
  • Developing and maintaining a positive and professional working relationship with senior business managers and Compliance Group in other regions and businesses

AML Analyst

Scotia Bank
02.2018 - 11.2021
  • Leveraging the Compliance System adeptly accessing open-source information to conduct thorough investigations for verifying and identifying third parties and assessing the associated risks
  • Remaining vigilant and staying abreast of the evolving landscape of KYC/KYS and anti-money Laundering (AML) regulations to ensure continuous compliance and adaptability
  • Managing alerts to be generated by Compliance System updates rescreen or review third party records as necessary
  • Analyze customer profiles, Company structures and transactions patterns to identify unusual activities
  • Generate reports and summaries for management and regulatory reporting purposes
  • Maintaining accurate and up-to-date records of customer information and due diligence activities
  • Collaborate with the action companies to gather necessary documentation and information to clear any red flags
  • Review and validate customer and supplier documents to ensure is accurate and authentic

AML/KYC Analyst

Access Bank
07.2014 - 08.2016
  • Compliance gap analysis and risk mitigation plan development
  • Identification of areas for compliance and regulations
  • Develop a compliance framework to ensure the Business is compliant with its regulatory and other accounting and other compliance obligations
  • Ensure all other company policies, procedures and activities are in compliance with this
  • Reporting against compliance obligations as required
  • Communication and reporting to senior leadership
  • Develop and maintain internal and external relationships as necessary and appropriate

Internal Auditor

Access Bank
08.2013 - 06.2014
  • Conduct regular and ad-hoc compliance monitoring reviews to evaluate Access Group's compliance with relevant laws, regulations, and internal policies
  • Identify and assess compliance risks, including regulatory, operational, and reputational risks, and develop appropriate monitoring plans to address these risks
  • Collaborate with business units and other stakeholders to ensure compliance with applicable laws, regulations, and industry best practices
  • Review and analyse regulatory changes and industry developments to assess their impact on Access Group's monitoring program
  • Prepare comprehensive compliance monitoring reports, highlighting findings, recommendations, and areas for improvement, and present them to senior management and relevant committees
  • Monitor the implementation of corrective actions and recommendations resulting from compliance monitoring reviews and regulatory inspections
  • Stay updated on emerging trends, regulatory changes, and best practices in compliance monitoring within the financial services industry
  • Create and comment on compliance assurance MI that feed into the Compliance Officer's Board Reports
  • Foster a culture of compliance and ethics throughout the organisation by promoting awareness and understanding of compliance obligations

Education

Diploma - Network Administrator

CIMT College
Mississauga, ON
12.2017

BSC - Information Technology

York University
Toronto, ON
10.2016

Skills

  • NETWORK ADMINISTRATOR
  • AML ANALYST
  • CLIENT DATA ANALYST

Certification

  • MCSE (Microsoft Certification)
  • MCSA (Microsoft Certified Solutions Associate)
  • Data Analyst
  • CISSP: In Progress
  • Network+
  • Security+
  • ACAMS: In Progress

References

Available on request

Timeline

Business Analyst- AML

Td Bank
12.2021 - 10.2023

AML Analyst

Scotia Bank
02.2018 - 11.2021

AML/KYC Analyst

Access Bank
07.2014 - 08.2016

Internal Auditor

Access Bank
08.2013 - 06.2014

Diploma - Network Administrator

CIMT College

BSC - Information Technology

York University
  • MCSE (Microsoft Certification)
  • MCSA (Microsoft Certified Solutions Associate)
  • Data Analyst
  • CISSP: In Progress
  • Network+
  • Security+
  • ACAMS: In Progress
OLAJIDE FAJUYITAN