Ade Yemi Email & Phone Number

Dallas, Tx, Us

United States

United States

● Conduct in-depth investigations that identified potential money laundering activities, resulting in the prevention of illicit transactions and enhanced security measures.● Escalate suspected cases of money laundering, terrorist financing, or sanctions violations to Senior Analysts for further investigation.● Conduct an end-to-end review of potentially illegal or fraudulent activity such as account takeover, Identity theft, Credit card fraud, Elder Financial Exploitation, check fraud, and more.

● Developed and delivered comprehensive AML/CFT training programs for employees across all departments, resulting in heightened awareness and improved compliance adherence.● Detected and mitigated red flags for potential financial crimes, including money laundering,terrorist financing, fraud, and drug trafficking, as it appears in transactional data.● Develop strong relationships with internal stakeholders, including business unit leaders, compliance officers, and senior management, effectively influencing them to implement necessary changes and enhancements to the AML and Sanctions program.

Navigated through complex data, both internal records, and open search, to provide critical information for the preparation of SAR.Performed independent checks of KYC information, and investigated alerted activity to identify suspicious behavior.Performed due diligence review utilizing internal and third-party research tools.