Fawaz Oseni
Atlanta,Georgia
Summary
Proactive and versatile professional with a dedication to quickly adapting to new challenges. Strong problem-solving abilities and a proven track record of fostering strong relationships with clients and team members. Focused on supporting team success and achieving positive results.
Overview
3
3
years of professional experience
Work History
KYC Analyst
WEX BANK, Genpact
01.2024 - Current
- Conducting complex data analysis using AML management tools and systems to detect patterns and trends consistent with money laundering activities
- Reviewing documents and investigating transactions to ensure rules set by BSA are followed
- Performing Risk analyses on moderate to high-risk individuals to ensure compliance with BSA and USA Patriot Act
- Collecting data to support potentially fraudulent activities and contacting customers to validate activities
- Reviewing customer debit/credit card and ATM transactions and to detect fraudulent activities
- Analyzing and reviewing deposits to identify fraudulent activities
- Restricting customers' accounts when fraudulent activity is identified
- Conducting background checks/intelligence/customer research/transactional analyses
- Onboarding/training new associates, as needed
- Assessing legality of transactions and operations of assigned entities to ensure compliance
Client Due Diligence
Cornerstone Bank
, USA
01.2022 - 01.2023
- Prepared reports, metrics and research to support fraud initiatives and projects
- Perform full case investigations of customer activity escalated from alert assessments
- Ensured timely identification and filing of suspicious activity
- Analyzed customer activity to make independent judgements of whether the activity is suspicious and requires reporting to the federal government
- Drafted reports and document analysis in a logical manner that sufficiently supports decisions
- Worked with front line staff to obtain any information that would be helpful during the alert assessment and analysis
- Applied critical thinking skills to recognize patterns, trends and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity
- Understood complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks
- Drafted suspicious activity reports to be transmitted to the federal government
- Remained current with money laundering and terrorist financing behaviors, trends, patterns and typologies
- Remained current with rules, laws and regulations
Education
Assocociate Degree - In view
Gwinnett Technical College
GASkills
- Lexis Nexis
- Re finitiv
- DB Access
- E-manager
- Bridger
- Pivot Table
- SAR
- Alert Clearing
- MS Office proficient
- Complex problem solver
- Risk assessment
- Fraud detection
- Customer due diligence
- Critical thinking
- Customer service
Timeline
KYC Analyst
WEX BANK, Genpact
01.2024 - Current
Client Due Diligence
Cornerstone Bank
01.2022 - 01.2023
Assocociate Degree - In view
Gwinnett Technical College
Similar Profiles
Kadijha PettifordKadijha Pettiford
Credit Collections Representative at WEX BankCredit Collections Representative at WEX Bank
LAURA MAZARIEGOSLAURA MAZARIEGOS
Senior Fraud Specialist at Genpact / Citi BankSenior Fraud Specialist at Genpact / Citi Bank
Michelle FowlerMichelle Fowler
Compliance Manager at WEX HealthCompliance Manager at WEX Health
Suntasia RussellSuntasia Russell
Caregiver at Golden Homes Service'sCaregiver at Golden Homes Service's
Sonya DavisSonya Davis
Patient Care Technician/Emergency Department Unit Secretary at Piedmont Fayette HospitalPatient Care Technician/Emergency Department Unit Secretary at Piedmont Fayette Hospital