Adekunle Opanuga Email & Phone Number

London, England, Gb

• Carrying out the checks on Fiserv overnight screening, ensuring that all matches and potential matches against sanctions lists and criminal lists are thoroughly researched - either to prove or disprove a match against the bank customer in line with the CAF AML manual and Joint Money-Laundering Steering Group (JMLSG) requirements.• Work on anti-money laundring related projects as well as developing and enhancing compliance systems, policies and procedures.• Preparing documentation for sign-off by the appropriate Manager where a high risk is identified, detailing sanctions information and entity matches identified either as a positive or false positive match.• Checking all ID & V documents are in line with the bank’s AML policy and that additional appropriate searches have been completed before sign off by an appropriate manager.• Responsible for reviewing all customer account records on an annual or 3 yearly basis depending on the risk level given to that customer, including enhanced due diligence on high risk customers and PEPs to establish any changes which may affect their services.• Collaborate with partners across multiple discpline and functions.• Supporting the bank’s first line of defence on client due dilligence.• Reviewing new account applications and trigger events, ensuring all relevant documents have been received and reviewed and any anomalies referred to the appropriate person.• Responsible for requesting any outstanding documentation from the customer in order to satisfy AML requirements, where necessary following up for receipt and updating records to reflect documentation received, or referring to the Team Manager for further discussion.

Lagos, Lagos State, Nigeria

• Assisting in driving excellence across the bank’s AML/Compliance programs in areas such as Customer Identification Process, Enhanced Customer Due Dilligence, Transaction Monitoring, Suspicious Activity/Transaction Reporting among others. • Engaging clients and carrying out additional anti-money laundering checks in a trigger events and adopting Risk Based Approach (RBA) for client risk rating in accordance with Money Laundering Regulations for various entity types.• Undertaking anti-money laundering checks for onboarding, periodic reviews and remediation of corporate, trust companies and retail customers in line with regulations and company procedures.• Under the direction of the MLRO – provide advice, respond to queries and act as a point of reference in relation to Anti-money laundering (AML)and Counter Terrorism Financing (CTF) issues.• Responsible for setting up and conducting client meetings, and performing background checks using different tools like Intellinx, Oracle Mantas, internet and google search.• Ensuring that KYC/AML requirements are effectively met at all time• Prepared and render various management reports as required for business decision making.

Lagos, Nigeria

• Assisting in driving excellence across the bank’s AML/Compliance programs in areas such as Customer Identification Process, Enhanced Customer Due Dilligence, Transaction Monitoring, Suspicious Activity/Transaction Reporting among others. • Monitoring of the ERP workflow and assigning jobs to team members• Rendering periodic reports to Line Managers• Conducting Simple Customer Due Diligence or Enhanced Due Diligence as the case may require • Liasing with Compliance Department in reporting any Anti Money Laundering or Terrorism Financing red flag.

Lagos, Nigeria

• Performed Enhanced Due Diligence (EDD) on high risk corporate clients and High Networth Individuals(HNI)as required by regulation.• Liaising with the existing and potential clients for information or confirmation, during Onboarding and remediation process.• Conducting and Reviewing the quality of PEP checks, Sanction checks and Adverse/Negative Mediachecks for final sign offs.• Liaising with sales team and relationship/implementation directors advising on the regulatory requirementsof the Anti-money laundering (AML) checks on potential clients.• Performing ongoing screening of the existing customers especially on Funds, SPVs, Trust companies orcomplex structure entities and entities in high risk jurisdiction.• Assist in providing training on KYC, AML and other compliance matters to the Sales, Sales support andother relevant Teams in the company.• Liaising with law enforcement and key internal stakeholders such as HR, legal department as at whennecessary.• Making accurate reports reflecting the risk analysis of customers using Risk Based Approach, and ensurecompliance with internal and external policies and procedures in the company

• Earned praise from customers as well as high-mark performance reviews from management for outstanding achievements in customer service and commitment to top-notch service quality.• Primary point of contact for small business account holders, providing superior customer satisfaction and answering in-depth account questions.• Working with customers to answer questions, resolve disputes, and research discrepancies.• Monitoring accounts for fraudulent activity and liaising between customers and the compliance department to resolve issues.• Rendering periodic AML/CFT reports to Compliance Department• Promoting high customer satisfaction by resolving problems with knowledgeable and friendly service.• Quickly identified and resolved potential customer-facing problems and discrepancies, resulting in a 34% boost in customer satisfaction and loyalty. • Demonstrated outstanding customer service, resolved customer concerns and helped build customer loyalty.• Ensured cash drawer was balanced and all supporting documentation was in line with cash receipts and client transactions.• Processed transactions, including money transfers, deposits and withdrawals, and data entry to update client files.• Consistently provided outstanding customer service and whenever possible promoted other bank services and products, and found opportunities for sales referrals.

• Responsible for receiving and paying out money while keeping records of all financial transactions. • Instrumental in balancing all teller cash draws to ensure accuracy each day and minimize losses. • Consistently provided excellent customer service by building relationships and enthusiastically assisting customers.• Trained teller line associates on banking procedures to ensure consistency within the Branch.• Identified sales referral opportunities and participated in product sales campaigns. • Provided guidance to tellers in complex customer transactions, and ensured accurate daily reports.

Master Of Business Administration - Mba

Bachelor Of Arts - Ba, History & Diplomatic Studies