Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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YEMI OYE

Ontario,Canada

Summary

Results-oriented compliance professional ready to contribute expertise in anti-money laundering and regulatory compliance. Known for effectively identifying and mitigating financial risks while fostering teamwork and achieving organizational goals. Reliable and adaptable, with focus on analytical skills and attention to detail.

Overview

4
4
years of professional experience
1
1
Certification

Work History

AML Analyst

PwC Canada
08.2024 - 01.2025
  • Actioned alerts, investigated cases and conducted transaction analysis.
  • Identified and assessed red flags or suspicious transaction patterns indicative of potential money laundering, terrorist financing, tax evasion, or other financial crimes, and establish Reasonable Grounds to Suspect (RGS) where applicable.
  • Conducted 50+ Enhanced Due Diligence (EDD) reviews monthly, delivering risk-mitigation recommendations and contributing to a 25% reduction in repeat escalations.
  • Filed Suspicious Transaction Reports (STRs) upon meeting Reasonable Grounds to Suspect criteria.
  • Investigated Unusual Transaction Reports (UTRs) by analyzing transaction patterns, client behavior, and risk factors to identify potential suspicious activities.

ANTI-MONEY LAUNDERING (AML) INVESTIGATOR

Rapport Credit Union
01.2024 - 08.2024
  • Conducted in-depth analysis of Suspicious Transaction Reports (STR) using advanced FINTRAC database tools, preventing multiple high-value fraud cases.
  • Investigated and resolved complex complaints related to fraud and financial crimes, ensuring timely responses.
  • Adjudicated potential matches for sanctioned individuals, PEPs, HIOs, and de-marketed clients, taking appropriate actions as per procedures.
  • Authored precise STR filings, enhancing compliance reporting accuracy.
  • Synthesized analytical summaries for senior management, providing actionable insights.
  • Executed extensive due diligence investigations using public and proprietary databases to mitigate risks proactively.

AML/KYC Compliance Analyst

Zenith Bank Plc
09.2020 - 10.2023
  • 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.
  • Ensured accurate and timely reporting in accordance with regulatory standards, enhancing compliance posture.
  • Performed comprehensive due diligence and enhanced due diligence on clients, ensuring compliance with regulatory standards.
  • Conducted KYC reviews for the onboarding of new high-risk clients and performed periodic reviews for existing clients.
  • Verified customer identities and monitored account activities for suspicious transactions.
  • Maintained accurate and up-to-date records of KYC documentation, ensuring compliance with data protection regulations, ensuring compliance with data protection regulations.

Education

Bachelor of Science -

Obafemi Awolowo University
01.2016

Master of Science - undefined

University of Ibadan
01.2020

Skills

  • Enhanced Due Diligence (EDD)
  • Know Your Customer (KYC) Compliance
  • Transaction Monitoring
  • Suspicious Transaction Report (STR) Filing
  • Regulatory Audit
  • Risk Management
  • SAS, Oracle/CRR, Microsoft Office
  • TSYS (TS2)
  • Analytical and Interpersonal Skills
  • Risk-based Investigations
  • Reporting to Regulatory Authorities

Certification

CAMS (Certified Anti-Money Laundering Specialist) - In View.

Languages

English
Full Professional

Timeline

AML Analyst

PwC Canada
08.2024 - 01.2025

ANTI-MONEY LAUNDERING (AML) INVESTIGATOR

Rapport Credit Union
01.2024 - 08.2024

AML/KYC Compliance Analyst

Zenith Bank Plc
09.2020 - 10.2023

Master of Science - undefined

University of Ibadan

Bachelor of Science -

Obafemi Awolowo University

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