Olamide S Email & Phone Number

Ontario, Canada

• Investigate and assess alerts for potential money laundering risks in the Bank.• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.• Report unusual transactions that could relate to money laundering or terrorist finance activities; may also assist with high risk customer review.• Compile documentation in regards to suspicious activity (this includes contacting tellers, branch managers, branch operation specialist, and loan officers).• Determine High Risk customers for Enhance Due Diligence.• Assist in the development of in-person AML/Economic Sanctions Compliance Training for new employees.• Advise management on current issues regarding correspondent banking.• Conduct the reviews of the alerts and exceptions generated by the transaction monitoring, name and payment screening and negative news screening systems and/or other internal and external sources.• Review and analyze KYC data gathered to assess reasonable cause to advance an alert for an investigation

Ontario, Canada

• Reviewing new customer accounts and verifying their identities• Assessing risks and compliance issues associated with customers• Reviewing customer accounts for instances of suspicious financial transactions• Evaluates high risk, fraudulent, suspicious and/or unusual activity for regulatory reporting and/or escalation to management and/or other departments.• Manages AML risk within the company’s acceptable thresholds.• Recommend strategies to continually improve the client experience and ensure the team is at the highest standard of performance.• Assessment of KYC Remediation of existing customer including data collection, on-boarding to the KYC Application and creation of KYC files in logical order fit for sign-off Responsibilities: • Manages and facilitates client due diligence, including coordinating the participation of organization stakeholders who have KYC responsibilities.• Discuss and escalates with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.• Investigates names and accounts provided by multiple sources based on the AML Compliance office policies and procedures Review and analyze KYC data gathered to assess reasonable cause to advance an alert for an investigation• Conducts due diligence searches, gathered data, and recorded evidence from internal systems, the internet, and third-party databases (World Check).• Reviews and monitors clients' accounts for potential matches to designated sanctioned targets and prohibited person's lists.• Implements AML monitoring and transferring system. • Perform periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer. • Ensure CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF.

Ontario, Canada

• Evaluated and monitor transactional activity to assess potential suspicious activity• Interpreted and implemented client operating policies regarding financial data.• Identified data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review• Adhered to all designated timeframes and procedures to ensure on time and accurate completion of work.• Meet production and quality standards for completing assignments.• Worked and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes• Adhered to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements

Ontario, Canada

• Handled internal and external customer inquiries concerning fraudulent issues.• Detected new & high-risk subscriber activity through fraud detection tools.• Followed constantly changing procedures to minimize company losses.• Prepare all reporting needs related to fraud cases detected on daily basis. • Monthly case studies to be maintained for audit and evaluation purpose and to measure effectiveness of fraud control operations.• Ensured all activities are recorded through various fraud databases.• Identified new fraud trends as they transpire.• Performed other duties and special projects as required.• Support in developing methods and processes to mitigate fraud from repeating and prevent any future fraud. • Liaised with related business stakeholders for fraud control operational needs to ensure controls and processes remains up to date to changing business dynamics.

Lagos, Nigeria

• Investigated and found numerous noteworthy incidents, warning signs, and trends related to the money laundering.• Managed accounts for suspicious transactions on a daily basis• Conducted comprehensive investigations, analysis, and reporting• Examined Enhanced Due Diligence Inquiries• Daily looked into questionable transactions in both retail and business accounts.• Investigated and screened relevant adverse information about a customer by screening unfavorable news on World Check• Used reputable public resources, such as Facebook, Instagram, and Google, to research the behaviors and actions of customers• Used transactional and customer records, external data, information that was made publicly accessible, and other data to spot any suspicious or out-of-the-ordinary behavior.

Lagos, Nigeria

• Reconciled bank and book records of the organization• Verified cheques debited to the company’s accounts• Provided weekly financial statement to the management. • Participated in the internal audit process of the organization• Rendered periodic reports for the organization• Developed Excel spreadsheets to track monthly banking activities• Managed accounts receivable and accounts payable every week.

Kaduna, Nigeria

As a graduate trainee i served in th capacity of panong, allocating and disbursing of monetary resources.Major accomplishments: * Registration of clients’ details.* Updating of clients details and transactions on the spread sheet periodically.* Preparation of payment vouchers for clients on job completion.* Reconciliation of invoices/job completion.* Assessment of clients’ payment vouchers in relation with contract papers.

Abuja, Nigeria

As an intern, I was involved I the inventory checking also known as" wall to wall" which is he physical verification of the quantities of the quantities and condition of items held in an inventory or warehouse. it is the source of stock discrepancy information. This is also done to provide an audit of existing stock.Major accomplishments: * Keeping records of stocks purchased and dispersed.* Physical stock taking of stocks.* Preparation and presentation of reports to the team for re-order level.* Preparation of unit activity reports.

Master'S Degree, International Accounting And Finance, Merit

Bachelor Of Science - Bsc, Accounting