Adedeji Ajayi
McKinney,TX
Summary
Experienced and highly knowledgeable Anti-Money Laundering Analyst with 5+ years in the financial services industry. Proven track record of success in identifying, analyzing, and mitigating risks associated with money laundering activities. Possess excellent communication and organizational skills, as well as the ability to work independently and in a team setting.
Overview
3
3
years of professional experience
Work History
AML Compliance Analyst
Horous Cloud
01.2021 - Current
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
- Enhanced overall efficiency of the Compliance department by automating manual processes where possible, leading to increased accuracy and reduced turnaround times.
- Participated in industry conferences and networking events, staying up-to-date on emerging trends within the AML compliance field.
- Worked closely with legal counsel to address any concerns or enforcement actions related to AML regulations, minimizing potential penalties or reputational damage.
Education
Bachelor of Science - Economics
Bowen University
04.2008
Skills
- AML Regulations Knowledge
- Enhanced Due Diligence
- Suspicious Activity Reporting
- Financial Crime Prevention
Timeline
AML Compliance Analyst
Horous Cloud
01.2021 - Current
Bachelor of Science - Economics
Bowen University