Ayoola Adelekan Email & Phone Number

Birmingham, GB

Manchester, England, United Kingdom

• Performing due diligence on potential customers by thoroughly verifying their identity and assessing their level of risk to determine the suitability of a business relationship while ensuring alignment with the bank's.
• Performing ongoing due diligence on existing customers to ensure their transactions and activities align with the bank’s knowledge of the customer and their assessed risk profile.
• Performing enhanced due diligence on high risk clients including politically exposed persons (PEPs), entities with complex ownership structures and shell companies to identify the ultimate beneficial owners, assess.
• Investigating alerts generated by transaction monitoring systems to identify unusual patterns, suspicious activities, financial crime typologies and emerging financial crime trends.
• Conducting detailed risk assessments to identify potential vulnerabilities that may lead to financial crime by thoroughly reviewing customer’s activities, transactions and associated risk factors to identify areas of.
• Writing and submitting high quality suspicious activity reports (SARs) to regulatory authorities based on suspicion of money laundering, terrorism financing, and other financial crime typologies.

United Kingdom

Handled and resolved customer enquiries and complaints to improve customer experience and increase customer satisfaction and loyalty.Guided customers through processes to ensure seamless transaction processing.Reviewed client’s issues carefully and escalated complex issues to the appropriate team for timely and efficient resolution.Discussed customer.

Nigeria

Conducted KYC reviews on new and existing clients, ensuring compliance with regulatory requirements and identifying potential financial crime risks.Conducted due diligence reviews of high-risk clients, including PEPs and complex ownership structures, to identify potential red flags and ensure compliance with regulatory requirements.Monitored client’s.

Nigeria

Created and managed a loan portfolio of over ₦500 million for both individual and corporate customers.Conducted comprehensive market research to identify industry trends and opportunities, resulting in the development of targeted marketing campaigns that increased sales and revenue by 50%.Utilized effective communication, creativity, and strategic thinking.

Nigeria

On boarded high-value accounts through consultative selling, effective customer solutions andpromoted compelling business opportunities.Created quality credit facilities to individual clients and small businesses in compliance with the bank’s risk appetite and regulatory requirements. Managed financial statements of clients and their businesses to maintain.

Master'S Degree, Digital Marketing

Executive Mba, Business Administration And Management, General

Bachelor'S Degree, Agricultural Economics