Kehinde Ogunleye Email & Phone Number

Falkirk, GB

United Kingdom

• Performed Sanction screening on corporate entities, related parties, director’s and UBO’s using Equifax and world check for red flags and adverse negative triggers and discount adverse press media or fraud alerts based.
• Ensuring implementation of all sanction directive base on sanction regimes - specific country sanction prohibitions from sources included on; Office of Foreign Assets Control (OFAC), EU Sanctions, UK and UN list &.
• Investigate the client’s profile for anti-money laundering (AML), counter-terrorist financing (CTF) and Sanction risk. Ensure the client’s geographical jurisdiction of incorporation of entity, business nature and.
• Conducting research on the customer’s case file, to identify related parties, UBO, & directors using companies house and appropriate company registries. Drafting ownership structure chart and drill down to the.
• Investigate unusual transaction patterns for money laundering and terrorist financing, indication of red flags, opaque connection with high jurisdiction, based on JMLSG/FATF/ AML Compliances guidance and legislations.
• Support the business with its screening facilities for PEPs, sanctions, and adverse media screening, including guidance on effective match resolution, and risk-based calibration of the matching software.

• Ensure client’s profile are compliance with FCA and EU money laundering directive.
• Investigate fraud alert and unusual account transaction and raised suspicious activity report (SAR) to MLRO for management action.
• Prepare high risk review on international payment and receipts to counterparties and Mandatory high-risk countries.
• Ensure all client’s not compliance with FCA and bank policies guidance’s are off-boarded and recommendation to MLRO.
• Performed background checks and negative news searches on the entity and related parties and discounted accordingly.
• Ensure we capture all related parties’ profile on bank depositories and ensure data protection act is adhered to.

* Work with the complaints team to progress complaints to resolution.* Ensuring all ID&V documents were in date and acceptable according to the banks processes and guidelines.* Completing credit risk rating tool to identify customers rating for EDD or CDD.* Assist clients to outline ownership structure and ensure ownership layers are drilldown to the.