Bose Babalola

Experienced AML/EDD/KYC Analyst with 5years of experience in the Compliance Industry. Highly skilled in Anti-Money Laundering, SAR Drafting, Ongoing transaction monitoring, enhanced due diligence, ATM and card fraud, PEP screening, High risk review, KYC (Know Your Customer), and Adverse News Screening. Trained financial compliance analyst with the capability to identify fraudulent activity patterns and develop methodologies that predict future risk behaviors.

• 4 Year Degree in Finance, Pre-Law, or Business Administration.
• 2-3 years prior experience with AML monitoring and screening and demonstrated experience in KYC within the financial service industry.
• A thorough understanding of rules and regulations governing compliance programs for investment managers.
• Strong analytical skills and can demonstrate a good understanding of due diligence and AML regulations, policies and procedures, and ethical standards.
• Basic knowledge of SEC laws and regulations applicable to registered investment advisers.
• 3-5 years prior experience at a RIA, private funds, fintech, or commercial bank strongly preferred, or other service business involving regulatory or organizational management.
• Familiarity with aircraft leasing and key industry risks (preferred).
• A passionate desire to learn, grow and develop in a constantly changing and fast-paced work environment.
• Skill and comfort in working in an automated environment. The company uses Microsoft Office (Excel, Word, Outlook, etc.), Peoplesoft and various custom databases.
• Familiarity with Thomson Reuters WorldCheck, preferred.