Bolanle Odeyale Email & Phone Number

United States

United States

Dallas/Fort Worth Area

• Managed investigative process from the initial detection to the disposition, and filing of SAR• Reviewed transaction alerts and assess for potential money laundering activities• Identified and researched patterns, trends and anomalies in complex transactions and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring of funds.• Wrote and filed Suspicious Activity Reports (SAR) and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines• Produced forms and related operational procedures to ensure compliance with BSA/AML Sanctions program, for approval by the appropriate senior compliance officer• Conducts specific compliance training for new employees and less experienced team members

Lagos, Nigeria

Support the banks’ branch operations including assisting customers with account opening, account maintenance, dispute resolution and anything to aid their day-to-day banking needs