Olajide Oni Email & Phone Number

Woodridge, IL, US

Chicago, Illinois, United States

• Completes investigations while overseeing cases meet or exceed closure and quality metrics
• Completes Suspicious Activity Report (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Reports facts of the investigation to senior stakeholders.
• Assisting in identifying potential operational or compliance risks.
• Maintains AML standards and procedures and recommends changes and/or alternatives for process improvement
• Generates related reports, including findings and trends to management.

Chicago, Illinois, United States

• Ensuring compliance with AML regulations and guidelines including the USA PATRIOT Act and Bank Secrecy
• Using KYC software and tools to streamline processes and enhance the efficiency of customer due diligence.
• Assisting internal and external auditors during KYC-related audits and examinations.
• Provide day-to-day support and oversight to the business on OFAC/sanctions issues.
• Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
• Monitored and maintained compliance with internal controls and regulations

New York, United States

• Handle investigations related to real time wire transfer; inquiries related to OFAC.
• Perform OFAC Stripping on clients to ensure they are not on OFAC Watchlist.
• Compiles information and documents from a variety of sources to draft SAR reports.
• Escalate risk as appropriate for advanced investigations or enhanced due diligence in accordance with company policies.
• Participate in new client onboarding and conducting due diligence on clients.
• Investigates suspicious activity as required under the Bank Secrecy Act and USA Patriot Act.

NEW Jersey

• Conducted thorough customer due diligence (CDD) reviews, verifying customer identities, assessing their risk profiles, and ensuring compliance with KYC and AML regulations.
• Reviewed customer onboarding documentation, including identification documents, business registrations, and beneficial ownership information, to ensure accuracy and adherence to internal policies.
• Utilized various data sources, such as LexisNexis and other KYC tools, to conduct enhanced due diligence (EDD) on high-risk customers and identified potential red flags or suspicious activities.
• Assisted in developing and implementing KYC policies, procedures, and guidelines in accordance with regulatory requirements and best practices.
• Collaborated closely with relationship managers and internal stakeholders to gather necessary information, resolve issues, and address any KYC-related concerns.
• Identified and escalated any suspicious transactions or activities to the AML team for further investigation, ensuring timely reporting of potential risks to the appropriate authorities.

Lagos State, Nigeria

Developing and maintaining policies and procedures related to AML complianceConducting regular risk assessments and customer reviewsMaintaining a thorough understanding of AML regulations and requirementsCollaborating with other departments to ensure compliance with applicable lawsInvestigating suspicious activities and filing appropriate reports with.

Lagos State, Nigeria

Documenting the rationale behind risk assessments and decisions made during the KYC processMaintaining accurate and up-to-date record of customer information and due diligence activitiesPerform EDD activities at the direction of the AML officer.Monitored data inputs to manage and maintain accuracy.Improved operations by working with team members and.

Master'S Degree, Management Information Systems, General

Bachelor'S Degree, Statistics, 3.40 Out Of 4.0Cgpa