.jpeg&q=70)
GABRIEL ADEJOH
Indianapolis,IN
Summary
A goal-driven and experienced AML professional with over 5 years of AML analysis and Know Your Customer, transaction alerts clearing, narratives writing, and Suspicious Activity Report filing. Proficient in the analytical aptitude of Customer Due Diligence and Enhanced Due Diligence process and methodology to identify patterns and trends to communicate risks to management. Successfully managing multiple competing priorities and deadlines.
Overview
10
10
years of professional experience
Work History
AML/KYC, Transaction Monitoring Analyst
Bank Of America
Michigan City, IN
02.2020 - Current
- Reviewed bank's products such as personal checking and savings account, business checking accounts, checks, international wire, and more, that alerted within customer's transactions
- Conducted complex case investigations, alerts clearing, and Suspicious Activity Report filing Completed alerts narratives in FCRM case m Supported 314(b) requests to compile evidence regarding potential illicit activity
- Utilized workplace tools such as LexisNexis, World-Check, and Bridger to assist in conducting AML Screening and reviews in accordance with bank's policies and procedures
- Evaluated client's AML KYC risk, conducted independent research, verified appropriate risk profile, and made independent risk assessment recommendations
- Prepared due diligence commentary that demonstrated a complete analysis and assessment of client's transaction activities
- Prioritized contributors in terms of amounts and services and kept meticulous reports of such data for fraud department
- Improved collection process via solicitation and analysis of feedback as well as detailed reporting.
- Adjusted end-to-end KYC process needs to align with workforce capabilities
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review
- Conducted KYC formality reports on questionable accounts and transactions
Compliance Analyst
BNP Paribas Fortis
Jackson, TN
04.2016 - 02.2020
- Conducted compliance reviews for accounts and transaction activities across bank branches
- Ensured that Bank's AML regulations were adhered to and monitored account activity accordingly
- Partnered with client-facing teams to collect required legal documents and associated information to meet all regulatory and internal policies
- Provided subject matter expertise on negative media review projects for high-risk customers
- Provided quality control and audit review of due-diligence reports on KYC records
- Reviewed banking records and KYC documents and conducted due diligence reviews for customers' onboarding
- Liaised with Financial Intelligence Unit to identify and report potentially suspicious activity
- Provided oversight of first-line business unit on risk, compliance, and AML responsibilities and deliverable
- Worked with business partners and external parties as needed to resolve issues and ensure adherence to bank policies/regulations/guidelines
- Processed additional information requests (RFIs) by liaising between customers and legal department
- Produced weekly report on compliance with legislation, best practices, and internal policies
- Reviewed audit and monitoring reports related to consumer and client activities
- Worked in conjunction with business unit to support requests from 2nd and 3rd line
- Cultivated effective relationships with internal business partners to successfully achieve organizational goals
- Stayed current with the latest changes to applicable regulatory standards and company procedures.
Mortgage Underwriter
POINT COMFORT UNDERWRITER
Indianapolis, IN
05.2012 - 03.2016
- Lead property & casualty insurance due diligence projects
- Work directly with private equity or corporate clients as well as their other outside advisors which typically include accounting, legal and environmental experts
- Coordinate with internal resources to develop findings including brokerage teams, actuarial experts, surety experts, Reps and Warranties brokers, originators and other M&A team members
- Analyzed mortgage loan applications with affiliated credit documents under FNMA, FHLMC or FHA underwriting guidelines
- Authorized files cleared of conditions for scheduling to close their real estate transactions and submitted loans to be sold in secondary market or private investors
- Research Job Sites for company bids regarding construction placement for General Contractors
- Monitored calls, maintained General Contractor and Engineers scheduling for appointments, filing of advertising and design materials
- Coordinated with various accountants regarding reconciliation of all receipts obtained from various job sites for banking and accounting purposes
- Organized details of special events, travel arrangements and itineraries for General Contract
- Manage and execute client deliverables including interim email updates, phone conversations and final report
- Analyze and provide technical input on insurance coverage, claims history, insurance-related collateral, surety bonds and insurance sections of draft purchase agreement
- Restocked supplies and placed purchase orders to maintain adequate stock levels
- Coordinated travel arrangements by booking airfare, hotel and ground transportation
- Organized weekly staff meetings and logged minutes for corporate records
- Maintained staff directory and company policy handbook for human resources department
- Met 12-hour timeline consistently, turning around applications quickly with firm approval or denial decisions
Education
Associate of Science - Mathematics And Computer Science
National Open University of Nigeria
Nigeria12.2015
Master of Science - Business Administration and Management
Ladoke Akintola University of Technology
Nigreria11.2011
Skills
- High-Risk Account Reviews,
- Source of Wealth Determination
- Negative News Search and PEP determination
- Enhanced Due Diligence comprehension and screening Risk Rating Methodology and Risk Ranking
- Name Matching Criteria and OFAC Sanctions Screening Suspicious Activity Report Filing
- Proficient in MS Office: Excel, Word, Outlook
- Excellent analytical and interpersonal skills
- Team Player
- Basic knowledge in Clouding Computing
- Basic knowledge in Linux Administration
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse
Timeline
AML/KYC, Transaction Monitoring Analyst
Bank Of America
02.2020 - Current
Compliance Analyst
BNP Paribas Fortis
04.2016 - 02.2020
Mortgage Underwriter
POINT COMFORT UNDERWRITER
05.2012 - 03.2016
Associate of Science - Mathematics And Computer Science
National Open University of Nigeria
Master of Science - Business Administration and Management
Ladoke Akintola University of Technology
Similar Profiles
Yaquelin GuevaraYaquelin Guevara
Relationship Manager Business Owner Specialist at Bank Of AmericaRelationship Manager Business Owner Specialist at Bank Of America
Nicholas ShakanNicholas Shakan
Vice President, Portfolio Manager at Bank of America Private BankVice President, Portfolio Manager at Bank of America Private Bank
DEVI SITHDEVI SITH
Operations Consultant at Bank of AmericaOperations Consultant at Bank of America
AUSTIN MONREALAUSTIN MONREAL
Relationship Banker at Bank of AmericaRelationship Banker at Bank of America
Jordan StoneJordan Stone
Customer Service Representative at United AirlinesCustomer Service Representative at United Airlines