Deborah Adeshina
ATLANTA,GA
Overview
6
6
years of professional experience
Work History
Risk Analyst
TD Bank
Atlanta, GA
08.2023 - 12.2025
- Identified and assessed potential risks across various business units, leading to percentage reduction in risk exposure.
- Performed due diligence on clients, vendors and third party partners in line with KYB/KYC/AML regulations.
- Monitored ongoing risk exposure and adjusted analysis based on changes in business or external conditions.
- Utilized tools such as Excel, SQL, power BI, or risk management software for data analysis and reporting.
- Conducted thorough risk assessment to identify financial, operational, and compliance related risks.
- Participated in policy reviews, risk training sessions, and regulatory audits as a subject matter expert.
Risk Analyst 1
Cash App
Atlanta, GA
05.2022 - 07.2023
- Continuously ensuring compliance with evolving regulatory requirement, seamlessly integrating them into daily operations while uploading legal and ethical standard.
- Analyse internal and external data to spot potential financial, operational, or compliance risks.
- Evaluate the likelihood and impact of identified risks.
- Use quantitative models or qualitative methods to assess risk exposure.
- Maintain up-to-date risk registers and compliance logs.
- Track the effectiveness of risk mitigation measures.
- Ensure adherence to laws, regulations, and internal policies (especially in financial or AML contexts).
Anti-Money Laundering Analyst
Wells Fargo
Atlanta, GA
04.2021 - 04.2022
- Optimized AML systems by participating in the selection and implementation of new software solutions to enhance investigative capabilities.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Served as a subject matter expert, providing guidance and support to colleagues on AML regulations and best practices.
- Collaborated effectively with cross-functional teams to ensure seamless coordination and communication during AML investigations.
- Assists in internal and external audits related to AML compliances.
- Review and enhance AML processes and controls to improve effectiveness.
- Collaborate with other departments, such as compliance, legal, and risk management, to address AML issues.
- Report findings to senior management and regulatory bodies as required.
- Promote awareness of AML risks and importance of compliance across the organization.
- Streamlined reporting processes by leveraging advanced data analytics tools for accurate identification of suspicious transactions.
- Reduced operational risk with regular monitoring and auditing of customer account activities for compliance adherence.
Anti-Money Laundering Analyst
USAA Bank
Atlanta, GA
02.2020 - 03.2021
- Reported violators of financial regulations to appropriate parties for disciplinary action. Audited and examined financial records, checking for accuracy and compliance with established regulations.
- Orchestrated update and integration of important changes into institutional operations. Conducted comprehensive research on clients' financial activities to identify high-risk accounts requiring enhanced due diligence.
- Efficiently prioritized caseloads based on risk levels while adhering to tight deadlines for investigation completion and SAR filing requirements.
- Conduct background checks and verify the identity of new customers.
- Perform ongoing CDD to ensure customer information is up-to-date and accurate. Gather additional information and documentation for customers deemed to pose higher risks.
Education
Bachelor of Science - Psychology
Ekiti State University
Skills
Risk Assessment and Management
Data Analysis and interpretation
Regulatory Compliance
Technical proficiency
Research skills
Statistical Software (R, SAS, Excel)
Strong communication and presentation skill
Communication Management Professional
(CMP)
Enhanced Due Diligence
Financial Risk Manager (FRM)
Time Management
Know your Customer ( KYC )
Know Your Business (KYB)
Salesforce
Timeline
Risk Analyst
TD Bank
08.2023 - 12.2025
Risk Analyst 1
Cash App
05.2022 - 07.2023
Anti-Money Laundering Analyst
Wells Fargo
04.2021 - 04.2022
Anti-Money Laundering Analyst
USAA Bank
02.2020 - 03.2021
Bachelor of Science - Psychology
Ekiti State University