Ladi Olorunfemi
San Antonio,Texas
Summary
Accuracy-driven Compliance Officer focused on evaluating and optimizing company policies and procedures across board. Disciplined and forward-thinking with results-oriented approach. Advanced knowledge of audit functions and compliance teams.
Overview
6
6
years of professional experience
1
1
Certification
Work History
SENIOR COMPLIANCE ANALYST
Ernst & Young
San Antonio, TX
01.2021 - 01.2024
- Served as Quality Control Analyst in investigations pertaining to Transaction Monitoring utilizing technologies such as Lexis Nexis, SAS, Actimize, GPP, and RDC
- Executed Suspicious Activity Report (SAR) filings, and performed escalations relating to money laundering concerns, potential sanctions violations, and PEP connections
- Reviewed cases involving Monetary Instruments including checks and money orders, using lockbox and remote deposit capture
- Managed team's production metrics, performed new-hire trainings, and refresher trainings for production analysts
- Conducted Quality Assurance review to comply with OFAC/BSA regulations, implemented enhanced due diligence for high-risk customers and entities to mitigate potential risks
- Evaluated KYC policies, procedures, and regulatory requirements specific to commercial clients
- Awarded Employee of the Month for exceeding production goal by 40% with a quality score of 100%
- Certified Anti Money Laundering Specialist (CAMS).
LEGAL RESEARCH ASSISTANT
SJV & Associates
Kennesaw, GA
07.2018 - 12.2020
- Executed criminal background checks, performed screening through Lexis Nexis, streamlined client billing and data archiving using Clio
- Analyzed court documents such subpoenas, levies, and garnishments
- Performed new hire onboarding and led Triage team that reduced error rates by 26%.
Education
Bachelor of Science - Political Science
Kennesaw State University
12.2020
Skills
- Risk Management
- Regulations Enforcement
- Compliance Reviews
- Project Management
- Due Diligence
- Internal Auditing
- Quality Control
- Risk Mitigation
Certification
- Certified Anti-Money Laundering Specialist (ACAMS)
Accomplishments
- Awarded Employee of the Month for exceeding production goal and earning a quality score of 100% (August 2022).
- Awarded Employee of the Month for remediating client and averting regulatory action (June 2023).
Timeline
SENIOR COMPLIANCE ANALYST
Ernst & Young
01.2021 - 01.2024
LEGAL RESEARCH ASSISTANT
SJV & Associates
07.2018 - 12.2020
Bachelor of Science - Political Science
Kennesaw State University