Olufunsho Banjo
Halifax,NS
Summary
Result oriented and proactive Anti Money Laundering Specialist with 6+ years of experience in a wide range of business disciplines including Banking and Financial Systems Regulation, Research, Customer Relationship Management, and Business Development. Demonstrated expertise in process improvement, program execution, and research. Dedicated to improving strategies for the detection and investigation of ML/TF and financial fraud through the development and execution of effective AML programs, teamwork, technology, and innovation. Ability to excel in a fast-paced environment, learn fast and work with new applications.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Surveillance and Monitoring Analyst
Butterfield Support Services
01.2023 - Current
- Conduct thorough investigations of transaction monitoring alerts and determine if they indicate any signs of financial crime. When necessary, escalate concerns to the local MLRO in the form of an Internal Disclosure.
- Analyze alerts generated by the Group’s Client & Payment Screening systems for possible matches against international sanctions lists, adverse media, and Politically Exposed Persons.
- Review and identify customer trends, patterns, and typologies associated with money laundering, terrorist financing, and other suspicious transactions.
- Ensure all investigations and alerts are accurately documented and clearly rationalized.
- Identify higher-risk scenarios and promptly escalate them to the Assistant Vice President for further review.
- Collaborate with Relationship Managers or other jurisdictional staff to acquire the necessary information to complete alert investigations.
- Assist with CDD activities by reviewing customer and account documentation to ensure they comply with Group standards and maintain data accuracy across all relevant systems.
Compliance Analyst
Central Bank Of Nigeria
06.2018 - 07.2021
- Conducted AML examinations of banks and other financial institutions to assess compliance with AML laws and regulations.
- Collaborated with supervisory teams to ensure effective oversight of AML/CTF activities.
- Identified and evaluated AML risks associated with the operations and activities of banks and other financial institutions.
- Prepared reports and presentations on AML-related matters for management, other regulatory agencies, and the public
- Worked with other regulatory agencies to promote AML compliance and coordinate enforcement activities
- Analyzed reports and trends to ensure that the Nigerian financial system has effective frameworks to handle Money Laundering and Financing of Terrorism risks.
- Conducted research and analysis to stay up-to-date on AML laws, regulations, and best practices
- ● Researched emerging suspicious transaction typologies and red flags to ensure effective transaction monitoring practices.
- ● Investigated and responded to AML-related issues, incidents, and complaints
- ● Developed strategies for financial inclusion while putting into consideration KYC best practice.
Business Development Manager
Molecular Diagnostics, Nigeria
04.2016 - 05.2018
- Established relationships with key decision-makers within customer's organization to promote growth and retention.
- Researched and identified opportunities for account growth, account penetration and market expansion.
- Reached out to potential customers via telephone, email and in-person inquiries.
- Negotiated and closed long-term agreements with new clients in assigned territory.
- Resolved escalated customer complaints within the established framework to maintain customer satisfaction.
- Developed and re-engineered business processes to optimize efficiency and effectiveness.
- Analyzed reports and coordinated stakeholders' meetings to identify areas for improvement.
- Conducted business-related research and created detailed reports of findings to inform decision-making.
- Documented all data and research procedures to maintain accurate records.
Customer Service Advisor
Mid Counties Cooperative Energy
09.2015 - 01.2016
- Handled and took ownership of customer complaints and proactively provided resolution within the established resolution framework to ensure customer satisfaction.
- Managed customer details on Customer Care and Billing System, ensuring accurate and up-to-date records.
- Advised customers of product options and suitability to enhance their overall experience.
- Generated and rectified issues with customer bills to ensure accurate billing and reduce discrepancies.
- Handled and logged calls for effective documentation, providing comprehensive records for future reference.
- Escalated customer complaints where necessary to resolve complex issues and ensure timely resolution.
- Resolved escalated client complaints, demonstrating excellent problem-solving and conflict resolution skills.
Education
Master of Arts - Diplomacy, Law And Global Change
Coventry University
Coventry, England11.2015
Bachelor of Science - Politics And International Relations
Lead City University
Ibadan, Nigeria09.2011
Skills
- Critical Analysis
- Interpersonal skills
- Research
- Excellent time management
- Microsoft Office Suite
- Team player
- Effective Oral and written Communication in English
- Team Player
- Data Analysis
Certification
● IBM Cyber Security Analyst, August 2022
● CAMS (Certified Anti Money Laundering Specialist), September 2022
Timeline
Surveillance and Monitoring Analyst
Butterfield Support Services
01.2023 - Current
Compliance Analyst
Central Bank Of Nigeria
06.2018 - 07.2021
Business Development Manager
Molecular Diagnostics, Nigeria
04.2016 - 05.2018
Customer Service Advisor
Mid Counties Cooperative Energy
09.2015 - 01.2016
Master of Arts - Diplomacy, Law And Global Change
Coventry University
Bachelor of Science - Politics And International Relations
Lead City University
● IBM Cyber Security Analyst, August 2022
● CAMS (Certified Anti Money Laundering Specialist), September 2022
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