Patrick Dada, Cams Email & Phone Number

United Kingdom

United Kingdom

Lagos, Nigeria

• Conducted transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering, Terrorism financing etc• Successfully detected and stopped a $2million fraud attempt on a client’s account• Assessed investigations and monitored SARs were filed to regulatory bodies as and when due.• Identified data anomalies as they relate to AML initiatives, AML/FACTA regulations, and industry best practices for AML/FACTA analysis and escalates when needed.• Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required time frames.• Assisted other members of the Compliance Unit in its data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements.• Ensured CDD is properly performed by the account officers and EDD is applied in cases where warranted, to mitigate AML/CFT• Conducted KYC due diligence searches and reviews for Low/Medium/High risk clients while conducting investigations.• Worked effectively with multiple complex data sources and technical analytical tools/resources.• Contributed to team-oriented and collaborative environment to improve the analytical and reporting processes.• Managed Global KYC due diligence and KYC refresh reviews for various clients in line with the company’s global and regional regulatory requirements.• Monitored regulatory changes to enable effective updates to transaction monitoring and testing tools.

Lagos, Nigeria

● Performing complex audits across business segments within the largest zone in the bank● Participating in the determination of audit scope, programs, criteria, and procedures to fully execute the work.● Assessing key business risks, evaluating the design, and operative effectiveness of related processes and controls.● Execute walkthroughs and control testing and recommend process improvements related to current processes and design of controls. ● Remittance of quarterly report to the Central Bank of Nigeria● Knowledgeable in Internal Audit, Compliance testing, Operational Risk, Credit Risk, Financial Analysis, Anti-Money Laundering, and building client relationships.● Provided objective, independent risk and compliance assessments and recommendations● Prepared and presented regular risk and compliance updates to Senior Management● Working effectively in any dynamic client/server and mainframe environments.

Lagos State, Nigeria