Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Abdulahi Olajire

Houston,Texas

Summary

Experienced AML professional with strong background in financial crime detection and prevention. Skilled in conducting thorough investigations, analyzing complex data, and ensuring regulatory compliance. Known for effective team collaboration and adaptability to changing needs, consistently driving results and reliability. Proficient in risk assessment, transaction monitoring, and report generation.

Overview

9
9
years of professional experience
1
1
Certification

Work History

AML Investigations Consultant

Jenius Bank
05.2022 - Current
  • Analyze customer transactional behavior following respective alerts generated and escalated from first line AML team, to determine if transactions are in line with expectations, or if there are reasonable grounds for suspicion of ML/TF.
  • Prepare and file reports for the Financial Crimes Enforcement Network (FinCEN) and other jurisdictions in which the firm has a reporting obligation.
  • Collaborate and liaise with FinCEN and law enforcement authorities for the follow-up of the reports submitted, providing all requested documentation in a prompt and efficient manner.
  • Design enhancements on the transaction monitoring and investigation processes to increase risk coverage and effectiveness.
  • Perform quality assurance on and training for AML/CFT teams work to ensure compliance with the firm's standards.
  • Provide ongoing assistance, hands-on support and on-the-job training to the operational AML/CFT team.
  • Act as the first point of escalation to AML/CFT for colleagues across the organization.
  • Perform QC and QC reviews on AML alerts and case investigations across various banking sectors, ensuring accuracy, consistency, and compliance with internal and regulatory standards.

AML Compliance Analyst

M&T Bank
04.2019 - 03.2022
  • Conduct in-depth analysis and research of customer transactions to detect potentially suspicious activity in line with AML and regulatory standards.
  • Assess jurisdictional risks associated with customer and counterparty locations, applying a risk-based approach to investigations.
  • Develop detailed analytical reports identifying transactional trends, behavioral patterns, and emerging risk indicators within customer activity.
  • Interpret and communicate complex transaction flows to support accurate and timely Suspicious Activity Report (SAR) filings.
  • Investigate potential matches against OFAC and other global sanctions lists, with a strong understanding of U.S. and international sanctions programs.
  • Stay well-informed on evolving regulatory frameworks, enforcement actions, and industry best practices in AML and sanctions compliance.
  • Serve as a subject matter expert and mentor to Transaction Monitoring team, providing training, guidance, and process support across compliance functions.
  • Support continuous improvement by identifying operational gaps and recommending solutions to strengthen transaction monitoring controls.
  • Perform additional compliance-related duties as assigned to support departmental objectives and maintain regulatory readiness.

Financial Crimes Investigator

Kforce Inc
03.2016 - 02.2019
  • Conducted thorough investigations into potential money laundering, fraud, and other financial crimes using advanced investigative tools and methodologies.
  • Analyzed customer transactions, account activity, and behavioral trends to detect suspicious patterns and potential regulatory violations.
  • Pulled transactional data from internal banking systems and performed detailed internal and external research to support investigative findings.
  • Collaborated with internal stakeholders and external entities to collect evidence, conduct interviews, and ensure alignment of investigative efforts.
  • Led objective, fair, and timely investigations into allegations of fraud, waste, or abuse, maintaining strict adherence to ethical and legal standards.
  • Examined and synthesized evidence and documentation to assess fact patterns, draw conclusions and draft professional reports with actionable recommendations.
  • Drafted and filed Suspicious Activity Reports (SARs) with FinCEN, ensuring compliance with BSA/AML requirements and institutional protocols.
  • Coordinated and executed field assignments to collect relevant data, conduct interviews, and obtain supporting evidence for ongoing investigations.
  • Partnered with defense attorneys to strategize depositions and leveraged law enforcement resources when appropriate to strengthen case development.

Education

Master of Science - Management Information System

Texas Southern University
01.2022

Skills

  • Proven experience in securities trading investigations and compliance-related roles
  • Strong knowledge of BSA and AML regulations, including relevant reporting standards
  • Strong knowledge of AML regulations, typologies, and investigative techniques
  • Excellent analytical, problem-solving, and written communication skills
  • Proficiency in AML systems (eg, Actimize, SAS, FCRM) and Microsoft Office Suite
  • Ability to work independently, manage multiple priorities, and deliver high-quality work under pressure
  • Analytical thinking
  • Strategic planning
  • Project leadership
  • Issue resolution
  • Time management
  • Work Planning and Prioritization
  • Continuous improvement
  • Quality assurance
  • Processes and procedures
  • Multitasking Abilities
  • Excellent communication
  • Reports and documentation

Certification

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Project Management Professional (PMP)

Timeline

AML Investigations Consultant

Jenius Bank
05.2022 - Current

AML Compliance Analyst

M&T Bank
04.2019 - 03.2022

Financial Crimes Investigator

Kforce Inc
03.2016 - 02.2019

Master of Science - Management Information System

Texas Southern University

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Abdulahi Olajire