Moses Bamgbose
Katy,TX
Summary
Work collaboratively with team members from different disciplines to coordinate investment deals, optimizing investment types, sourcing funding and meeting client objectives. Work collaboratively with team members from different disciplines to coordinate investment deals, optimizing investment types, sourcing funding and meeting client objectives.
Maintains a strong knowledge of high-risk customer attributes and
monitors customer due diligence and enhanced due diligence.
Good at analyzing information system needs, evaluating end-user
requirements, custom designing solutions, integrating with other
software and solving any problems in the process.
Overview
4
4
years of professional experience
Work History
AML/KYC Analyst
Bank Of The West Tempe, AZ
Phoenix, AZ
02.2022 - Current
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Evaluated investment potential of companies with thorough assessments of historical data, operational activities and future objectives.
- Review accounts for any red flags, suspicious transactions in SBA Loans and unusual
banking activities (wire transfers, structuring and rapid movement of funds). - Review system generated alerts, assess impact to AML processes, conduct research as
required, and document results in written format. - Review, and analyze financial transactions for potential suspicious activity, money
laundering, terrorist financing, and negative media reports.
AML Analyst
TD Bank
Philadelphia, PA
06.2020 - 12.2020
- Maintained fraud analysis models to improve company systems.
- 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.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
KYC Analyst
Division One Solution
Jersey City, NJ
08.2018 - 06.2020
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Offered internal support for audit, compliance and reporting activities.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
BSA/AML Analyst
Capital One Bank
Dallas, TX
01.2017 - 07.2018
- Organized system operating procedures to strengthen controls.
- Identified needed business improvements and determined appropriate systems required to implement solutions.
- Created and maintained standard operating procedures governing system functions and features.
- Monitored employee tasks to gauge business functions and inefficiencies.
- Partnered with fraud manager to research and investigate cases.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Maintained fraud analysis models to improve company systems.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
Education
Bachelor of Science - Computer And Information Sciences
Lagos State University
Lagos, Nigeria12.2002
Skills
- Customer Transactions
- Financial Crimes Investigations
- Customer Risk
- Conflict Resolution Tactics
- Knowing how to use MS Excel in Transaction monitoring process
- Getting a well presentation look and better chart details in delivery of transaction report in Pivot Table
Timeline
AML/KYC Analyst
Bank Of The West Tempe, AZ
02.2022 - Current
AML Analyst
TD Bank
06.2020 - 12.2020
KYC Analyst
Division One Solution
08.2018 - 06.2020
BSA/AML Analyst
Capital One Bank
01.2017 - 07.2018
Bachelor of Science - Computer And Information Sciences
Lagos State University
Similar Profiles
Taylor HaggardTaylor Haggard
Licensed Nursing Assistant (LNA) at Total Care Connections-Tempe, AZLicensed Nursing Assistant (LNA) at Total Care Connections-Tempe, AZ
Mackenzie JohnsonMackenzie Johnson
Oral Surgery Assistant/ Admin / Marketing at Oral and Facial Surgeons of Arizona-Tempe, AZ (MB2)Oral Surgery Assistant/ Admin / Marketing at Oral and Facial Surgeons of Arizona-Tempe, AZ (MB2)
Brenda CastanedaBrenda Castaneda
Cafe Operations Manager at Friendship Village Of Tempe AZCafe Operations Manager at Friendship Village Of Tempe AZ
Miranda SoutherlandMiranda Southerland
Administrative & Event Assistant at Katy Independent School DistrictAdministrative & Event Assistant at Katy Independent School District
Brayden ArnoldBrayden Arnold
IT Professional at Texas A&M Transportation InstituteIT Professional at Texas A&M Transportation Institute