Abdulahi Olajire

• Communicate with lines of defense regarding information related to internal audits, KRIs and control tests.

• Participate in the resolution of identified risks.

• Research regulations to advise on application by the business unit.

• Draft and revise policies and procedures to appropriately detail business policy and implementation of such policy

• Monitor inbound and outbound funds movement for suspicious activity reporting (SAR) to BSA/AML team.

• Prepare and/or perform regulatory filings (13F, 13G and 13H)

• Oversee certain team functions.

• Experience in financial services, compliance and/or a trust department

• Proven organizational skills and ability to work successfully, independently, and proactively in a team environment.

• Assess the information reviewed on potential customers against statutory requirements and USAA's policy, and risk appetite.

• Perform regular reviews of ‘know your customer information on existing high-risk customers.

• Review and interpret research conducted by Analyst to ensure background searches for JP Morgan's prospective and existing clients.

• Adverse media and derogatory information are interpreted correctly and highlighted appropriately for the business' consideration.

• Determine what derogatory information requires escalation to the AML Investigations Unit (based on interpretation of the firm's KYC guidelines) when suspicious activity is involved.

• Assisting with ad hoc requests received in relation to Citi's Global Sanctions Screening Policy and applicable sanctions programs.

• Run and distribute various reports to the field which include expiring I-9's and non-compliant I-9 employees.

• Identify opportunities to streamline business processes and recommend procedural changes.

• Ensure all email queries received in the Team's inbox (SG_WM_Compliance_Reviews) are picked up and responded to, in a timely manner by the Team.

• In-depth knowledge of banking, securities and other financial services related laws or regulations.

• Business focus, innovative and with the ability to balance risk and control.

• Logical thinking, excellent analytical and problem-solving skills

• A key team player with effective interpersonal, communication and presentation skill

• Assists with the development, implementation and management of certification and compliance of the ICT Division's compliance with IT General Controls (ITGCs), and other laws and regulations governing the Company.

• Identifies and generates ideas for improvement in the department's procedures and work processes, including new and more efficient applications of technology in completing work.