• Ensuring that activities adhere to Bank Secrecy Act and internal Anti Money Laundering programs to ensure compliance with applicable internal policies, procedures and external regulations. • Conducting quality assurance review of completed suspicious activity, high risk customer, and fraud related alerts and investigations. • Identifying complexity of ultimate beneficial ownership (UBO) and verification with account relationships. • Performing complex fraud investigations using a wide… Show more • Ensuring that activities adhere to Bank Secrecy Act and internal Anti Money Laundering programs to ensure compliance with applicable internal policies, procedures and external regulations. • Conducting quality assurance review of completed suspicious activity, high risk customer, and fraud related alerts and investigations. • Identifying complexity of ultimate beneficial ownership (UBO) and verification with account relationships. • Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions and accounts for further investigation. • Performing open-source search to investigate business and personal accounts.• Analyzing business and personal account statements to investigate money laundering activities and suspicious transactions.• Documenting detailed report of transactions in order to provide reasonable or no reasonable grounds for money laundering suspicious activities.• Providing recommendation to the financial institution on de-marketing a client based on the company’s risk appetite.• Responsible for preparing & submitting narrative summary of findings for each individual review, including a detailed recommendation for further action,• Prepared Suspicious Activity Reports and send them to FINTRAC.• Identifying unusual activities that may cause potential reputational damage to the financial institution. Show less

• Conducting customer due diligence (CDD) and enhanced due diligence (EDD) at time of onboarding as well as ongoing monitoring for customers. Experience with legal entity CDD and EDD preferred.• Ensuring that activities adhere to Bank Secrecy Act and internal Anti Money Laundering programs to ensure compliance with applicable internal policies, procedures and external regulations.• Conducting quality assurance review of completed suspicious activity, high risk customer, and fraud… Show more • Conducting customer due diligence (CDD) and enhanced due diligence (EDD) at time of onboarding as well as ongoing monitoring for customers. Experience with legal entity CDD and EDD preferred.• Ensuring that activities adhere to Bank Secrecy Act and internal Anti Money Laundering programs to ensure compliance with applicable internal policies, procedures and external regulations.• Conducting quality assurance review of completed suspicious activity, high risk customer, and fraud related alerts and investigations.• Identifying complexity of ultimate beneficial ownership (UBO) and verification with account relationships.• Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions and accounts for further investigation.• Performing open-source search to investigate business and personal accounts.• Analyzing business and personal account statements to investigate money laundering activities and suspicious transactions.• Documenting detailed report of transactions in order to provide reasonable or no reasonable grounds for money laundering suspicious activities.• Providing recommendation to the financial institution on de-marketing a client based on the company’s risk appetite.• Responsible for preparing & submitting narrative summary of findings for each individual review, including a detailed recommendation for further action,• Prepared Suspicious Activity Reports and send them to FINTRAC.• Identifying unusual activities that may cause potential reputational damage to the financial institution. Show less

• Responsible for detecting and monitoring suspicious transactions in order to prevent money laundering• Implementing AML procedures• Assessing daily financial activities and preparing regular reports to AML compliance officers• Analyzing business and personal account statements to investigate money laundering activities and suspicious transactions.• Documenting detailed report of transactions in order to provide reasonable or no reasonable grounds for money laundering… Show more • Responsible for detecting and monitoring suspicious transactions in order to prevent money laundering• Implementing AML procedures• Assessing daily financial activities and preparing regular reports to AML compliance officers• Analyzing business and personal account statements to investigate money laundering activities and suspicious transactions.• Documenting detailed report of transactions in order to provide reasonable or no reasonable grounds for money laundering suspicious activities.• Assisting and providing information to FINTRAC for regulatory filing• Ensured that information obtained was consistent with BSA/AML Policy and Procedures and satisfied regulatory requirements.• Maintained an effective EDD risk rating by monitoring accounts in accordance with OSFI and filing SARS reports.• Responsible for preparing & submitting narrative summary of findings for each individual review, including a detailed recommendation for further action,• Prepared Suspicious Activity Reports and sent them to FINTRAC.• Trained new employees on the various tasks & daily systems.• Researched client’s information via Google.• Escalated report to manager when EDD identifies an unusual activity that may cause potential reputational damage to the financial institution. Show less

AML Analyst: First Bank of Nigeria Limited Oct 2015 – Jan 2020 • Investigating and managing accounts for suspicious transactions on a daily basis• Identifying multiple significant cases, red flags and patterns associated with the laundering of illicit fund• Used transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.• Performed detailed analyses to detect… Show more AML Analyst: First Bank of Nigeria Limited Oct 2015 – Jan 2020 • Investigating and managing accounts for suspicious transactions on a daily basis• Identifying multiple significant cases, red flags and patterns associated with the laundering of illicit fund• Used transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.• Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products• Conducted KYC formality reports on questionable accounts and transactions• Prepared suspicious activity reports for BSA/AML management.• Interacted with Bank management on suspicious transactions conducted by customers. • Researched, wrote, and reviewed Suspicious Activity Reports on a daily basis while ensuring compliance with federal regulations.• Performed Enhanced Due Diligence on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution.• Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity. Show less