Olasunkanmi Samuel Omogbemi
Summary
AML Analyst with over 6 years in financial crime compliance, skilled in risk identification, investigations, and financial transaction analysis. Proficient in AML software, with strong analytical and communication skills. Committed to integrity and confidentiality, seeking to contribute to a dynamic, security-focused organization.
Overview
7
7
years of professional experience
Work History
AML Investigator
Cocentrix
12.2023 - Current
- Maintained and continuously updated comprehensive knowledge of AML, KYC, and anti-financing terrorism (CFT) policies and procedures
- Led resolving high-risk transactions and exceptions with a zero-error record, significantly enhancing the bank’s risk mitigation capabilities
- Conducted in-depth analyses of Suspicious Transaction Reports (STR) using advanced FINTRAC database tools, resulting in the identification and prevention of multiple high-value fraud cases
- Investigated and resolved complex complaints related to fraud, market manipulation, and other financial crimes, ensuring thorough and timely responses
- Authored precise and detailed STR filings, as well as NO STR filings, improving the accuracy and effectiveness of compliance reporting
- Synthesized comprehensive analytical summaries and abstracts for suspicious accounts, providing actionable insights for senior management
- Delivered well-founded disposition recommendations based on meticulous investigations, significantly contributing to informed decision-making processes
- Executed extensive due diligence investigations utilizing both public and proprietary databases to identify and mitigate risks preemptively
AML Analyst
UGUR GROUP
01.2018 - 04.2023
- Monitored and analyzed financial transactions to ensure compliance with regulatory requirements and AML policies, proactively identifying and addressing potential risks
- Conducted comprehensive risk assessments, identifying and mitigating potential AML and compliance issues before they could impact the organization
- Ensured accurate and timely reporting in accordance with regulatory standards, enhancing the bank’s compliance posture
- Collaborated effectively with internal compliance teams to address regulatory inquiries and audits, fostering a culture of compliance and continuous improvement
- Developed and implemented enhanced policies and procedures, improving operational efficiency and significantly reducing compliance risks.
Education
DIPLOMA in HUMAN RESOURCES MANAGEMENT -
Niagara College
Masters of Industrial PSYCHOLOGY - undefined
Bahcesehir University
BACHELOR OF PSYCHOLOGY - undefined
University of Ibadan
Skills
Transaction Monitoring
Investigate Skills
Regulatory Knowledge
Analytical thinking
Communication
Suspicious Activity Reporting
Timeline
AML Investigator
Cocentrix
12.2023 - Current
AML Analyst
UGUR GROUP
01.2018 - 04.2023
DIPLOMA in HUMAN RESOURCES MANAGEMENT -
Niagara College
Masters of Industrial PSYCHOLOGY - undefined
Bahcesehir University
BACHELOR OF PSYCHOLOGY - undefined
University of Ibadan
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