Kenny Olusanya
TX
Summary
As an AML Quality Control Analyst at Barclays, with over six years of extensive expertise in anti-money laundering (AML) practices. Current background encompasses diverse responsibilities, including quality control, transaction monitoring, SAR filing with FINCEN, sanctions enforcement, fraud SAR filing, subpoena management, and politically exposed persons scrutiny. Additionally, hold possess managerial experience and proficiency in new accounts management.
Overview
6
6
years of professional experience
Work History
AML Operations Quality Control Specialist
Barclays Bank US
12.2022 - Current
- Collaborated with cross-functional teams to ensure consistent adherence to quality standards across all products.
- Conducted and reviewed over 1,200 alert tuning investigations from Low to High risk Banking clients in order to create more accurate alerts conclusion's.
- Conducted trend analysis on AML errors, including deficiencies in investigations, SAR reporting and training but also on suspicious activity, account type and geographic trends.
- Participated in internal projects as subject matter expert
- Responsible and supporting any special projects or critical casework such as new hire training.
- Reviewed SARs filed to ensure they consistently meet Bank Secrecy Act requirements and regulator expectations.
- Conducted Quality Management on manual investigations for FinCEN 314(a)/314(b), Grand Jury Subpoena investigations, negative media reviews, and referrals from internal/external sources
AML Operations TM Analyst
Barclays Bank US
12.2021 - 12.2022
- Supported various AML processes, which include suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related processes.
- Documented supporting evidence for alert and case closure on various Bank's Products.
- Conducted over 300 alerts cases from start to finish analysis and assessment of Banking system generated alerts using internal/external research tools.
- Performed research on individuals and business entities using databases such as Lexis Nexis, world check, and Internet.
- Participated in and contributed to team meetings and share forums.
EDD Compliance Analyst
Aston Carter
12.2021 - 02.2022
- Conducted a continuation analyzing and advising on the risk presented by high-risk customers.
- Contributed to a project team in conducting a comprehensive review of over 5,000 high-risk system-generated cases from initiation to completion.
- Provided other noteworthy information on the client s risk profile plus whether any gaps or material concerns were found.
- Provided weekly summary report, writing up findings and how risks can be mitigated, or actions that need to be carried out to protect the bank.
KYC Compliance Analyst
Bank Of Zachary
09.2018 - 11.2021
- Collaborated with Second Line of Defense Bank AML Compliance teams to monitor client relationships on ongoing basis.
- Responsible for collecting KYC information, reviewing legal documentation, and supporting Bank Risk team in implementing BSA/AML processes.
- Collaborated in coordinating and reviewing over 1,000 Bank Periodic Reviews process to stay informed of any material changes to client information.
- Execute Enhanced Due Diligence reviews and provide evidence-based recommendations to support decision making and action
- Served as effective team player, contributing to positive work atmosphere and enhanced collaboration among staff members.
Education
BBA - Management Information Systems
Texas Southern University
Houston, TXSkills
- Quality Training
- Quality Metrics
- Teamwork and Collaboration
- Problem-Solving
- Fraud detection and investigation
- Risk management assessments
- Operational risk management
- Preparation and Quality review of Suspicious Activity Report (SAR)
- Data analysis and reporting AML Software and tools (eg, Actimize, Verafin, vision Archive and Fiserv)
Timeline
AML Operations Quality Control Specialist
Barclays Bank US
12.2022 - Current
AML Operations TM Analyst
Barclays Bank US
12.2021 - 12.2022
EDD Compliance Analyst
Aston Carter
12.2021 - 02.2022
KYC Compliance Analyst
Bank Of Zachary
09.2018 - 11.2021
BBA - Management Information Systems
Texas Southern University
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