Summary
Overview
Work History
Education
Skills
Timeline
Generic

KOLAWOLE FAMAKINWA

PLANO,TX

Summary

I am a hard-working and determined professional seeking an opportunity to succeed in a dynamic company such as yours. I am confident that my knowledge, ability, and experience allow me to deliver successful results for any company in a range of administrative positions.

Please allow me to highlight my key skills:

· able to effectively manage my time through careful planning and organization of work activities.

· an aptitude for identifying and resolving problems efficiently.

· excellent communication skills that result in positive interpersonal relationships

· a track record of meeting deadlines and producing accurate work of a high standard.

· proven ability to make sound decisions based on valid information.

· the capacity to learn and apply new information quickly and accurately.

· strong computer skills with proficiency in MS Office

I am convinced that I can be an asset in any position requiring hard work, enthusiasm and reliability and I look forward to hearing from you in the near future.

The enclosed resume expands on my qualifications and experience.

Thank you for your time and consideration.

Overview

2
2
years of professional experience

Work History

KYC Analyst

BC TWENTY CONSULTING
05.2021 - 01.2022

Uber Partner

Uber
07.2022 - 03.2023

AML Compliance Analyst

USAA
02.2022 - 07.2022
  • Orchestrated update and integration of important changes into institutional operations.
  • Prepared reports, metrics and research to support fraud initiatives and projects.
  • Completed quarterly assessments of financial and performance records and reports to promote operational improvements.
  • Identified and implemented effective methods for examining and analyzing financial documents.
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
  • Developed and delivered compliance training to team members and bank staff.
  • Partnered with fraud manager to research and investigate cases.
  • Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Gathered data and prepared financial reports for management review.
  • Reviewed financial documents, pointing out and correcting financial errors.

Education

Bachelor of Science - Accounting

OSPOLY
07.2005

Skills

  • Passenger Security
  • Ability to Lift 50 Pounds
  • Safe Driving Practices
  • Adjusting Targets
  • Operational Improvements
  • Personnel Engagement
  • Driver Relations

Timeline

Uber Partner

Uber
07.2022 - 03.2023

AML Compliance Analyst

USAA
02.2022 - 07.2022

KYC Analyst

BC TWENTY CONSULTING
05.2021 - 01.2022

Bachelor of Science - Accounting

OSPOLY
KOLAWOLE FAMAKINWA