Alimat Olaide Shonibare
Garland,USA
Summary
Associate in Know Your Customer and AML with expertise in AML compliance and risk mitigation. Conducted thorough investigations into suspicious activities, enhancing risk detection and compliance posture. Streamlined documentation processes and developed robust AML policies, ensuring adherence to regulations. passionate about continuous improvement and adept at collaborating with cross-functional teams to optimize compliance efforts.
Overview
2013
2013
years of professional experience
1
1
Certification
Work History
AML compliance Specialist (Subpoena)
Western Union-Vilnius
2023 - 2024
- Searching for transaction records and other information with the use of MTIGATE and COMPEL.
- Monitored changes in AML laws/regulations at both domestic and international levels to ensure continuous compliance updates within the organization's framework
- Assisted in responding to inquiries from regulatory agencies regarding AML compliance practices by providing requested documentation and explanations.
- Assisted in responding to inquiries from regulatory agencies regarding AML compliance practices by providing requested documentation and explanations
Associate AML Compliance
Western Union-Vilnius
2022 - 2023
- Conducted thorough investigations of suspicious financial activities to identify potential money laundering risks and ensure compliance with AML regulations
- Developed and implemented comprehensive AML compliance programs and policies to mitigate risk and maintain regulatory compliance
- Conducted periodic reviews of existing customer accounts for ongoing due diligence purposes, ensuring accuracy of customer information and identifying any red flags or discrepancies
- Review and regulations for PEP entities
- Carry out compliance procedures within SLA
- Review large principles, monitor transactions, communication, and evaluation of customers with AML
Sales Manager
BAZOOKA-Kaunas
2021 - 2022
- Established strong relationships with key accounts, resulting in repeat business and referrals
- Collaborated with cross-functional teams (marketing, operations) to ensure seamless execution of client projects from start to finish
- Created comprehensive sales reports analyzing KPIs such as conversion rates, average deal size, and pipeline velocity for senior management review
Administrative & Relationship Manager
Shonibare Frozen Food and Food Store Kwara State
2010 - 01.2013
- Sales and supply management
- Logistics and freight management
- Procurement/Inventory management
- Implementation of business idea and plan to improve the level of sales turnover
- Presenting sales, revenue, and expenses reports and realistic forecast to the MD
- Prepare regular reports on expenses and office budgets.
- Cash/Account Management
Education
Master's degree - Business logistics
Vytauto magnus university-Kanus
03.2023
B.sc - Economics
Kwara State University
Malete, Kwara State01.2017
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Saint John Junior Secondary School
Kwara State01.2009
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Zarat Nursery and Primary School
Kwara State, Nigeria01.2005
Skills
- Team Building
- Microsoft Word
- Curriculum Development
- Problem solving skills
- Analysis skills
- Anti-money laundering
- Customer relations
- Customer Service Skills
- Good command of Microsoft office tools, Internet and research
- Compliance monitoring
- Internal auditing
Certification
Certified Anti-Money Laundering Specialist
Timeline
B.sc - Economics
Kwara State University
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Saint John Junior Secondary School
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Zarat Nursery and Primary School
AML compliance Specialist (Subpoena)
Western Union-Vilnius
2023 - 2024
Associate AML Compliance
Western Union-Vilnius
2022 - 2023
Sales Manager
BAZOOKA-Kaunas
2021 - 2022
Administrative & Relationship Manager
Shonibare Frozen Food and Food Store Kwara State
2010 - 01.2013
Master's degree - Business logistics
Vytauto magnus university-Kanus