Ojuolape Ogundipe

· Conducting searches, gathering data, and recording evidence using internal systems, the internet, commercial databases, and enquiry within the organization.

· Prepare investigative case review summaries analyzing transaction activity occurring in high and medium-risk accounts maintained by the client.

· Prepares and presents written reports of high-risk reviews including results and recommendation for customer account closure or retention.

· Effectively investigate escalated cases and filed suspicious activity reports (SARS) in compliance with established regulator guidelines and timeframe.

· Staying abreast of regulatory updates and industry practices.

· Develop Knowledge of AML/BSA related regulations

· Performing Data quality review of workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal bank and audit requirement.

· Perform the required screening on new clients by documenting and corroborating the information obtained on the client as required by the global KYC procedures utilizing a variety of independent research sources.

· Other project work assigned within the scope of AML/KYC Business Quality

· Handle and review and verify all applications for client onboarding with available SLAs.

· Manage personal workflow and priority items and ensure timely escalation of key risks/issues to management.

· Reviewing and investigating know your customer [KYC], Customer Due Diligence [CDD] and Enhanced Due Diligence [EDD]alerts and determine appropriate action on the account.

· Identify red flags and patterns of questionable activity.

· Ensure the highest standard of documentation and quality in the execution of on boarding and periodic review processes.

· Applied general knowledge of US Directives on Money Laundering, OFAC and USA Patriot ACT as it relates to KYC, AML, EDD, and Sanction as reflected in the Bank's AML/KYC Compliance policy.

· Applied general knowledge of US Directives on Money Laundering, OFAC and USA Patriot ACT as it relates to KYC, AML, EDD, and Sanction as reflected in the Bank's AML/KYC Compliance policy.

· Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day-to-day work requirement.

· Any general administration and ancillary activities may be required and related to the above functions in accordance with business requirements of the company.

• Supported daily living activities by serving meals, feeding, ambulating and turning over and positioning patients.
• Demonstrated respect and regard for dignity of patients, families and fellow employees to promote professional, responsible and courteous environment.
• Planned and served meals and snacks to patients according to prescribed diets.
• Performed basic nursing skills such as changing wound dressings and administering enemas.
• Assisted patients with shaving, bathing and oral hygiene to promote healthy habits and overall wellness.

• Received and processed incoming shipments, verifying accuracy of items against purchase orders.
• Packed boxes and stock using organizational guidelines.
• Provided assistance with monthly physical inventories as needed.
• Counted number of boxes or units in loading docks to confirm proper completion of work orders.
• Placed bins, carts and containers in convenient locations to assist with loading efficiency.

· Informing customers on tax preparation process

· Collecting relevant financial records for tax filing

· Regularly update and document customers call log and report.

· Attending to customer complaint and enquiry

· Consistently improve customer satisfaction through expert resolution of concern

· Maintaining a database of potential and existing customers

· Responsible for all office material management