Summary
Overview
Work History
Education
Skills
Hobbies
Work Availability
Quote
Timeline
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GOODLUCK O OGBEBOR

GOODLUCK O OGBEBOR

Buena Park,CA

Summary

Experienced AML analyst with 5 years of experience in the financial industry. Proficient in fraud analysis, anti-money laundering, enhanced due diligence, PEP screening, SAR drafting, high-risk review, transaction monitoring, KYC, negative news screening, and OFAC stripping. Skilled in using AML software such as Actimize, Fircosoft, and RDC. Familiarity with regulatory requirements and guidelines such as BSA, USA PATRIOT Act, and FinCEN. Strong analytical and investigative skills with a detail-oriented approach. Collaborative team player with excellent communication skills and a passion for delivering results.

Overview

5
5
years of professional experience

Work History

AML/EDD Analyst

Premier Valley Bank
04.2021 - Current
  • Review of client accounts for potential matches to designated sanctions targets and prohibited persons lists.
  • Perform independent check of KYC information provided by front office.
  • Prepare and sent SAR to regulatory compliance manager prior to filing Conducted detailed investigation into suspicious activity and draft SAR when risk cannot be mitigated. Escalate unusual activity to Financial Intelligence Unit (FIU) and assist with escalating potential risks.
  • Adept at applying required guidelines to prevent funds from being used for fraudulent purposes. Review and detect suspicious activities based on variety of AML Systems generated transactional alerts from transactional activity. Analyze client data, documentation, and negative news to determine client risk profile as established under Global KYC Procedures. Participate in new client onboarding and contract renewal processes.
  • Review enhanced due diligence for both new and existing higher risk clients including analyzing corporate structures and other documentation as necessary.
  • Audited and examined financial records, checking for accuracy and compliance with established regulations.
  • Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency. Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures. Maintained fraud analysis models to improve company systems. Investigated fraud referrals and performed research to minimize risk and resolve inquiries.

AML/Fraud Analyst

Westamerica Bank
03.2018 - 03.2021
  • Experienced in fraud detection and investigation with extensive knowledge of current fraud issues and trends.
  • Skilled in investigating suspicious activities arising from account surveillance and branch escalations, maintaining detailed records on clients for second level review, and engaging various third party and internal databases to assist with due diligence searches as needed.
  • Experienced in reviewing and updating code of conduct and company policies and sound knowledge of regulatory requirements related to fraud detection and investigation.
  • Adept at analyzing and investigating complex fraud cases, monitoring and reviewing institutional transactions, reconciling customer accounts to identify fraud, and conducting objective, thorough, and timely investigations into allegations of fraud.
  • Proficient in identifying fraud patterns and anomalies through analysis of large quantities of data.

Education

ND - Business Administration

LASPOTECH
Lagos, NG
01.2008

High School Diploma -

AAHS
Lagos,NG
06.2001

Skills

  • RDC
  • FinCEN
  • USA PATRIOT Act
  • Detail-oriented
  • BSA
  • Collaboration
  • Investigative
  • Fircosoft
  • Analytical
  • Team Player
  • Critical Thinking
  • KYC (Know Your Customer)
  • Actimize
  • SAR Drafting
  • OFAC Stripping
  • Due Diligence
  • Investigation
  • Fraud Analysis
  • Research
  • MS Office
  • Information Verification
  • Compliance Strength
  • Work Ethics
  • Operation Support
  • Data Documentation
  • Risk Management
  • Anti Money Laundering (AML)
  • Communication

Hobbies

Skiing, Skydiving, Soccer, Tennis, Swimming,Football

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

The way to get started is to quit talking and begin doing.
Walt Disney

Timeline

AML/EDD Analyst

Premier Valley Bank
04.2021 - Current

AML/Fraud Analyst

Westamerica Bank
03.2018 - 03.2021

ND - Business Administration

LASPOTECH

High School Diploma -

AAHS

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