Summary
Overview
Work History
Education
Skills
Timeline
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Mobolaji Olaogun

Marietta,Georgia

Summary

Dynamic AML/KYC/KYB Analyst with proven track record excelling in transaction monitoring and regulatory reporting. Accomplished professional promoting strategic planning to deliver best performance and risk management. Takes initiative and provides end-to-end solutions to create lasting value to company. Excellent interpersonal and communication skills to maintain effective relationships with internal and external stakeholders.

Overview

6
6
years of professional experience

Work History

AML/KYC/KYB Analyst

TD Bank
07.2024 - 04.2025
  • Executed detailed analyses of financial transactions to identify suspicious activities.
  • Compiled comprehensive reports based on investigations of flagged transactions.
  • Implemented targeted strategies that effectively mitigated identified risks.
  • Managed transaction monitoring alerts through systematic reviews and prompt resolutions.

AML/KYC Analyst

First Citizens Bank
03.2022 - 05.2024
  • Executed investigations on domestic and international wire transfers for suspicious activities.
  • Filed Suspicious Activity Reports (SARs) with FinCEN based on investigation outcomes.
  • Monitored transactions for money laundering activities, escalating red flags as necessary.
  • Maintained up-to-date knowledge of AML, KYC, KYB, due diligence, and financing policies.
  • Utilized proprietary databases, including KYC, Lexis-Nexis, and World-Check for transaction analysis.
  • Analyzed customer account activities to ensure accuracy of SAR filings.
  • Provided risk control expertise to uphold documentation and regulatory standards during investigations.
  • Applied U.S. Patriot Act and Bank Secrecy Act guidelines in all investigative actions.

AML/KYB/KYT Analyst

M&T Bank
06.2019 - 02.2022
  • Work with the AML management team to recommend explanation of changes and training for offshore Team.
  • Conduct thorough review and collection of AML/KYC documentation to ensure compliance with regulatory standards.
  • Monitored Cryptocurrency transaction for suspicious activities using blockchain analytics tools
  • Evaluated transactions and customer relationships for Money laundering activities, identifying red flag issues and escalating within the AML framework for further investigation.
  • Prepared required reports including Suspicious Activity Reports (SARs), in accordance with regulations and time limitations
  • Collected and examined financial statements and documents to assist in identifying unusual transaction patterns
  • Performed name and account research based on lists and reports provided through established resources to determine if evidence of money laundering activities exists.
  • Review, escalate, or resolve alerts generated by transaction monitoring systems.
  • Reviewed negative news and OFAC/Watch List/PEP alerts generated by automated systems.

Education

Bachelors - Business Administration

Ogun State Polytechnic
Nigeria

Skills

  • BSA, KYC, and KYB compliance
  • Transaction monitoring
  • AML compliance
  • Regulatory reporting
  • Sanctions screening
  • Blockchain and transaction monitoring
  • Analytical skills
  • Risk assessment
  • Customer due diligence
  • Incident triaging
  • Regulatory knowledge
  • Research and analysis
  • Documentation skills
  • Report preparation
  • Fraud detection and SAR reporting
  • Sanction screening
  • Attention to detail
  • Suspicious activity reporting
  • Client due diligence
  • Data analysis

Timeline

AML/KYC/KYB Analyst

TD Bank
07.2024 - 04.2025

AML/KYC Analyst

First Citizens Bank
03.2022 - 05.2024

AML/KYB/KYT Analyst

M&T Bank
06.2019 - 02.2022

Bachelors - Business Administration

Ogun State Polytechnic

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