Experienced AML/Fraud/BSA Analyst with a proven track record in financial crime prevention, risk assessment, and regulatory compliance. Known for delivering exceptional quality work, expertise in KYC and OFAC compliance, and proficiency in policy development and SAR drafting. Committed to maintaining high standards in safeguarding against financial crimes.
Hi, I’m
BOLANLE TALABI
Randallstown,MD
Summary
Overview
7
years of professional experience
Work History
Capital One
AML/Fraud/BSA Analyst
03.2021 - Current
Job overview
- Conduct comprehensive fraud risk assessments and develop mitigation strategies
- Lead collaborative training sessions on AML and fraud prevention best practices
- Implement and maintain quality assurance protocols for AML and fraud prevention measures
- Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers, ensuring compliance with BSA and USA PATRIOT Act
- Monitor account activities and compose periodic reviews to maintain regulatory compliance
- Investigate and analyze complex financial transactions to identify potential money laundering or suspicious activities
- Prepare and file Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and time limitations
- Perform OFAC screening and resolve potential matches on sanctions lists
- Assist in developing and implementing BSA/AML policies and procedures.
Citibank
AML/BSA Analyst
05.2017 - 02.2021
Job overview
- Conducted in-depth research and analysis within banking systems
- Applied knowledge of Bank Secrecy Act, AML laws, and regulatory mandates
- Contributed to financial crime risk management strategies and practices
- Refined due diligence reviews, including research and risk evaluation
- Assisted BSA Officer with program governance and monitoring
- Evaluated case management software and FCRM tools
- Prepared regulatory reports, RFIs, and other required documentation
- Provided expert consultation to loan applicants
- Participated in internal and external compliance assessments.
Education
Obafemi Awolowo University Ile Ife.
Bachelor of Science (BSc) from Estate Management
University Overview
Skills
- Enhanced Due Diligence (EDD)
- AML Audits and Assessments
- Fraud Investigations and Detection
- Suspicious Activity Reporting (SAR)
- Transaction Monitoring
- Customer Due Diligence (CDD)
- Risk Assessments
- Policy Development and Implementation
- Microsoft Word
- Microsoft Excel
- SharePoint
- LexisNexis
- Actimize
- Verafin
- Open source
- FCRM
Timeline
AML/Fraud/BSA Analyst
Capital One
03.2021 - Current
AML/BSA Analyst
Citibank
05.2017 - 02.2021
Obafemi Awolowo University Ile Ife.
Bachelor of Science (BSc) from Estate Management
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