Yemi Oke

Yemi Oke Email and Phone Number

Brampton, ON, CA
Yemi Oke's Location
Brampton, Ontario, Canada, Canada
About Yemi Oke

Yemi Oke is a AML Analyst at Promontory, a Business Unit of IBM.

Yemi Oke's Current Company Details
Promontory, a Business Unit of IBM

Promontory, A Business Unit Of Ibm

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AML Analyst
Brampton, ON, CA
Website:
ibm.com
Employees:
332208
Yemi Oke Work Experience Details
  • Promontory, A Business Unit Of Ibm
    Aml Analyst
    Promontory, A Business Unit Of Ibm
    Brampton, On, Ca
  • Promontory, A Business Unit Of Ibm
    Aml Analyst
    Promontory, A Business Unit Of Ibm Jan 2022 - Present
    Toronto, Ontario, Canada
    • Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the company’s risk methodology.• Analyzed clients account activity to detect patterns unique to money laundering, terrorist financing, drug/human trafficking etc.• Analyzed customer account activity, identifying fraudulent transactions, and preparing fraud reports• Reported unusual client activities which might relate to money laundering• Collected and reviewed AML documents in accordance with current KYC Policies and provided rationales when client risks were identified.• Critically analyzed information provided by clients and making good judgement while taking necessary actions in line with policies and procedures• Demonstrated an excellent work relationship with my teammates, line manager and other teams.• Managed and investigated AML/CTF and PEP alerts• Filed Suspicious Transaction Reports (STRs) to regulatory bodies when money laundering or terrorist financing is identified.• Monitored client financial activities to ensure they are legal and in compliance with internal and external bank policies• Identifying, understanding, and escalating new and emerging patterns of fraud, both external and internal.

Frequently Asked Questions about Yemi Oke

What company does Yemi Oke work for?

Yemi Oke works for Promontory, A Business Unit Of Ibm

What is Yemi Oke's role at the current company?

Yemi Oke's current role is AML Analyst.

Who are Yemi Oke's colleagues?

Yemi Oke's colleagues are Rubén Alejandro Cervantes Contreras, Cindy Kim, Seshadri Guruginjakunta, Satish Babra, 袁映卓, Reda Mustafa, Adam Karaszewski.

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