Abi Adeleke
Compliance Professional
Centerton,AR
Summary
Experienced compliance professional with a strong background in regulatory compliance and operational efficiency. Adept at leading cross-functional teams to improve processes and drive continuous improvement. Proven track record in managing complex projects and a strong passion for leveraging expertise in sanctions regulations, data analytics, and stakeholder engagement to enhance compliance operations and operational excellence in field operations.
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
20
20
years of professional experience
3
3
Certifications
Work History
Sr. Manager, Global Anti-Money & Financial Services Compliance
Walmart, Inc.
1 2021 - Current
- Developed and refined operational procedures for new financial products, ensuring alignment with complex legal and regulatory frameworks
- Led cross-functional teams to enhance compliance processes, utilizing data analytics to improve efficiency and effectiveness
- Engaged with executive stakeholders to secure buy-in for special compliance projects, enhancing organizational compliance standards.
Manager, Global Sanctions Compliance
Walmart, Inc.
01.2018 - 01.2021
- Enhanced supplier compliance processes by introducing process automation and tailored education programs
- Directed OFAC and SDN regulatory compliance operations across 27 international markets
- Collaborated as the sanctions SME with senior leadership to develop responsive sanctions plans that minimized business impact while ensuring robust compliance operations
- Developed and delivered comprehensive web-based training to increase associate compliance, adherence to country-of-origin compliance policies, and partnership across the organization.
Manager, Product Safety Compliance
Walmart, Inc.
01.2015 - 01.2018
- Led regulatory compliance testing and verification for high-risk products, reducing noncompliance incidents by 30%
- Supervised relationships with third-party laboratories and certifiers, developing comprehensive testing protocols aligned with Consumer Protection Safety Council standards.
Senior Paralegal, Intellectual Property - Trademarks
Walmart, Inc.
01.2014 - 01.2015
- Accomplished global trademark compliance and brand protection initiatives, ensuring adherence to NAFTA and other regulatory standards.
Trademark Transaction Specialist/Sr. Trademark Paralegal
Kraft Foods/Mondelez International (Kraft Foods Spin-Off)
01.2005 - 01.2013
- Directed the global trademark compliance of iconic brands across 80+ countries, significantly reducing litigation risks and streamlining operations.
Education
Doctor of Business Administration (Marketing Concentration) -
Walden University
Master of Public Administration - undefined
Indiana University
Skills
Stakeholder Engagement and Communication
Process Improvement
Continuous Improvement
Idea Development and Brainstorming
Employee Development
Interpersonal Skills and Relationship Building
Leading Initiatives Enhancing Compliance Standards and Operational Efficiency
Skilled in Managing Complex Projects
Expert in US and International Sanctions Regulations, including OFAC, UK, and EU Regulations
Strategic Planning
Operations Management
Reporting management
Certification
Certified Global Sanctions Specialist (CGSS), Association of Certified Anti-Money Laundering Specialists, 01/01/21
Affiliations
NextUp orgaanization: https://www.nextupisnow.org/
Timeline
Manager, Global Sanctions Compliance
Walmart, Inc.
01.2018 - 01.2021
Manager, Product Safety Compliance
Walmart, Inc.
01.2015 - 01.2018
Senior Paralegal, Intellectual Property - Trademarks
Walmart, Inc.
01.2014 - 01.2015
Trademark Transaction Specialist/Sr. Trademark Paralegal
Kraft Foods/Mondelez International (Kraft Foods Spin-Off)
01.2005 - 01.2013
Sr. Manager, Global Anti-Money & Financial Services Compliance
Walmart, Inc.
1 2021 - Current
Doctor of Business Administration (Marketing Concentration) -
Walden University
Master of Public Administration - undefined
Indiana University