Ola Aina, Popm, Ssm Email & Phone Number

United States

• Responsible for day-to-day activities and monitoring compliance with the Company's Bank Secrecy Act and Anti-Money Laundering Policy.
• BSA/AML/OFAC program.
• AML/OFAC regulatory requirements, including the filing of SARS, responding to 314(b) requests, as well as fulfilling appropriate logging and documentation standards.
• Develop expertise on all AML/OFAC controls, including mastering all related front-end systems, applications, data sources, and back-end controls.
• Analyze data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted. Take appropriate action with cardholders and account holders.
• Used checklists to ensure files are compliant to company policies and procedures

United States

• Review and triage of money laundering, terrorist financing, and sanctions violation alerts
• Conduct daily review of customer risk alerts in accordance with US Patriot Act and Bank Secrecy Act.
• Verify provenance of cryptocurrency using basic blockchain analysis techniques
• Escalate suspected cases of money laundering, terrorist financing, or sanctions violations to Senior
• Conduct objective, thorough, and timely investigations into allegations of fraud
• Analysts for further investigation

United States

• Conducted KYC formality reports on questionable accounts and transactions.
• Worked with front office stakeholders of the firm as well as external clients to address their KYC/on-boarding needs.
• Adjusted end-to-end KYC process needs to align with workforce capabilities.
• Reviewed new prospect KYC documents to meet requirements and determine business model risk.
• Facilitated communication with onboarding team to gather information and onboarding documentation.
• Investigated fraud referrals and researched to minimize risk and resolve inquiries.

Associate'S Degree

Bachelor Of Science - Bs, Accounting