Hi, I’m
Jumoke Akande
AML Analyst
Almost everything worthwhile carries with it some sort of risk, whether it’s starting a new business, whether it’s leaving home, whether it’s getting married, or whether it’s flying into space.
Chris Hadfield
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
3
years of professional experience
Work History
USAA
AML Investigations Analyst
08.2022 - Current
Job overview
- Assisted with development of new accounting and financial policies and procedures.
- Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
- Conducting comprehensive investigations into suspicious activities, financial transactions, and potential money laundering activities.
- Analyzing and identifying patterns, trends, and anomalies to detect and prevent money laundering.
- Utilizing various tools and databases to gather information and conduct research on individuals and organizations involved in suspicious activities.
- Collaborating with other teams or departments, such as compliance, legal, and law enforcement agencies, to report findings and assist in the resolution of cases.
- Preparing and submitting reports on suspicious activities to regulatory authorities, ensuring compliance with relevant laws and regulations.
- Keeping up to date with the latest AML laws, regulations, and industry best practices.
Capital One
AML Compliance Analyst
06.2021 - 06.2022
Job overview
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Maintained fraud analysis models to improve company systems.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Partnered with fraud manager to research and investigate cases.
- Audited and examined financial records, checking for accuracy and compliance with established regulations.
Education
DeVry University Manhattan, NY
MBA from Business Administration And Management
Skills
- General Accounting
- Chartered Financial Analyst (CFA)
- Quarterly Reviews
- Project Oversight
- Knowledge of AML regulations
- Risk assessment
- Communication skills
- Collaboration
- Critical thinking
- Ethical mindset
- Technological proficiency
- Investigation leadership
- Quarterly reviews
- Law enforcement assistance
- Document processing
- Policy assessment
- Project coordination
- Teamwork and Collaboration
- Attention to Detail
- Written Communication
- Self-Motivated
- Clerical Support
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
AML Investigations Analyst
USAA
08.2022 - Current
AML Compliance Analyst
Capital One
06.2021 - 06.2022
DeVry University
MBA from Business Administration And Management