Olasupo E. Email & Phone Number

Mississauga, On, Ca

Toronto, Ontario, Canada

Reviewing all Blockchain incoming and outgoing crypto.to identify origin and destination of all send and receive crypto assetsReviewing transaction alerts to clear false alerts and escalate suspicious transactions for further reviewInvestigating various alert typologies such as High-risk country transactions, High volume Outliers, Fiat and Crypto Structuring, Flow through such as Fiat in Crypto out, Crypto in Fiat out, Crypto in Crypto out, Blockchain Screening, keyword, IP Hits from Foreign Countries and Expected Vs Actual Activity for escalation or clearanceIdentifying and escalating prohibited transactions and connections to DNM and illicit vendorsInvestigating unlabeled crypto wallets and addresses to unmask address owner’s identity,Ensured that accurate client information is maintained on internal systems.Reviewed negative news media via, Google Search escalating all negative news forassessment.Conducted reviews on individual and institutional clients due to changes in patterns of transactions. Escalated users violating Coinbase TOS regarding gambling vendors and recommending such users for account closures

London, England, United Kingdom

End to end High Risk profile building for Insurance, Commercial, Shipping, Aviation, Financial Institutions, Correspondence banking, Trade Finance, corporate entities CDD, EDD, KYC AML.Full EDD Periodic reviews: data gathering, screening, identifying, and verifying UBOs, transactional analysis and recommendations regarding client risk.Breakdown of corporate structures via Accumulation process Identifying UBOs & subsidiaries with external and internal sources –Mint global, Companies house, FCA, Listing Stock Exchange Website, Annual Auditors report, Reliable and Recognized website from the organization. Reviewing and On-Boarding of complex ownership structure to identifying the ultimate parent, Main Principal, Principal, subsidiaries, and shareholders.Identity risk via risk-based screening systems e.g., World Check, RDC and internal screening toolExperience of end-to-end periodic review for corporate structures; Financial institution, Funds, partnerships, Shipping, limited companies, SPV, Listed and non-PLCs, Regulated and non-regulated entities.Ensured that accurate client information is maintained on internal systems.Reviewed negative media via, Google Search, World Check and Factiva and reportingall negative information to the Corporate Accounts Review Unit for assessment. *Ensured the allocated KYC reviews are undertaken within assigned timeframes and to the required regulatory standards. Discounting hits.

London, England, United Kingdom

Conducted effective KYC/AML due diligence procedures including screening for existing counterparties and ensuring that internal and external KYC/AML requirements are actively met across all Risk levels.Onboarding and Remediating.Reviewed and classified counterparties ensuring the classifications are accurate and in line with the nature of business.Liaised with the clients’ support team and relationship managers to obtain relevant documentation.PEP/Sanctions and adverse media screening (World Check).Adhered to project targets and timelines.Delivered effective AML/KYC training to new joiners.Helping with the new structure and change of process

Newcastle Upon Tyne, England, United Kingdom

Liaising directly with clients to communicate requirements for completion of regulatory reviews and update on documentation and information needed to satisfy KYC and due diligence standardsReviewing and updating existing SPV clients' records and files to ensure compliance with AML requirements and regulations Capturing and effectively recording appropriate data in Bank systems in a timely manner throughout the remediation processActing as third line of defense to ensure all KYC reviews, and screening are carried out properly and documentations are up to date. Ensure appropriate business teams are kept appraised of progress throughout process until remediation is complete Leveraging variety of independent research sources, such as Companies House, D&B, and web searches to perform the required KYC screening, and to corroborate and validate information provided by and obtained on the client, as required by the KYC procedures Proactively collaborate with the Client Service, Relationship, Operations, Financial Crime and Risk & Compliance teams, both locally and globally. Responsible for ensuring that all required AML/KYC regulatory compliance requirements are met, and evidence recorded and filed as required by the relevant processes, procedures and standards Responsible for adherence to all regulatory and compliance process and procedures to mitigate reputational and financial risk for the businessSupport the Senior Onboarding Advisor in ongoing client reviews and work with Financial Crime, Compliance & Operational Risk teams on audit reviews and ongoing monitoring

Newcastle Upon Tyne, England, United Kingdom

Liaising directly with clients to communicate requirements for completion of regulatory reviews and update on documentation and information needed to satisfy KYC and due diligence standardsReviewing and updating existing SPV clients' records and files to ensure compliance with AML requirements and regulations Capturing and effectively recording appropriate data in Bank systems in a timely manner throughout the remediation processActing as third line of defense to ensure all KYC reviews, and screening are carried out properly and documentations are up to date. Ensure appropriate business teams are kept appraised of progress throughout process until remediation is complete Leveraging variety of independent research sources, such as Companies House, D&B, and web searches to perform the required KYC screening, and to corroborate and validate information provided by and obtained on the client, as required by the KYC procedures Proactively collaborate with the Client Service, Relationship, Operations, Financial Crime and Risk & Compliance teams, both locally and globally. Responsible for ensuring that all required AML/KYC regulatory compliance requirements are met, and evidence recorded and filed as required by the relevant processes, procedures and standards Responsible for adherence to all regulatory and compliance process and procedures to mitigate reputational and financial risk for the businessSupport the Senior Onboarding Advisor in ongoing client reviews and work with Financial Crime, Compliance & Operational Risk teams on audit reviews and ongoing monitoring

London, England, United Kingdom

Collaborating with front, middle and back-offices teams to ensure appropriate level of due diligence and enhanced due diligence covering client identification and verification, sanctions screening, transaction monitoring are performed in line with organization's process and policy,Working directly with Relationship managers and other teams internally and externally to ensure quality and positive service delivery to clientsApproving and signing off on KYC reviews on high-risk entitiesPerforming '6 eye' checks on all KYC files to ensure full and complete due diligence.Monitor adverse media trends and assessing the implications on the bank's relationship with the entities and KYC.Engaging internally with Analysts, Relationship Managers, Financial Crime control and Tax transparency teams to ensure all EDD, CDD, screening and KYC are efficiently conducted.Extensive knowledge surrounding KYC, AML and Financial Crime coupled understanding of JMLSG

London, England, United Kingdom

Working within the High-Risk KYC/AML review team. Conducting periodic reviews of existing customers, to confirm the information on file, Reconfirm customers ownership structure.Conduct PEP/Negative News and Sanctions check.Working closely with the Advisory team to ensure the reviews are signed off and that any repairs or additional information required is sought as soon as possible.Working closely with the Front Office sections to assist in the completion of the reviews.Providing help and advice as to documentation required, and further information to be obtained from the clients.Providing regular and ad-hoc reporting as to the status of the files under review.Influence and initiates improvements to current processes.Prioritize work and balance my time ensuring that all assignments are completed in a timely manner and meet expectations.Provide specialist support, advice and guidance to other colleagues and other department.Making recommendations for exit where adverse information on a customer exists – specifically in the case of Medium/High Risk Customer Reviews.Review client files related to Partnership, Trustees, Hedge Funds, Trustees, charities, Government accounts, PLC, Joint accounts, SPVs, among others

Birmingham, England, United Kingdom

Conduct effective KYC/KYB/AML due diligence procedures including screening for new and existing customers and ensuring that internal and external KYC/KYB/AML requirements are effectively met. Review and classify customers ensuring that classifications are accurate and in line with the nature of business.Maintain accurate and complete KYC/KYB/AML due diligence records on new and existing customers and ensuring that relevant databases are updated to reflect completion of review and any additional relevant details.Conduct periodic KYC/AML testing, monitoring and surveillance.Conducting KYC research using appropriate research tools and external data sources.Verifying customers from anti-money laundering perspective.Identify and report any unusual information about customer behaviour or evidence of attempted fraud that stems from the review.