Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic

Olaniran Oni

Lithonia,GA

Summary

Accomplished Compliance Manager with a proven ability to ensure regulatory adherence and effectively mitigate risks. Specializing in AML, KYC, and CFT, demonstrated exceptional leadership and data analysis skills, achieving a 40% improvement in compliance scores. Experienced in the development and implementation of compliance programs, conducting thorough audits, and delivering training initiatives that foster a culture of compliance. Committed to advancing regulatory standards and enhancing organizational integrity.

Overview

16
16
years of professional experience

Work History

Compliance Manager/AML Analyst

ORALAB INC
Atlanta, USA
01.2024 - Current
  • Performed due diligence in reviewing third-party and internal databases.
  • Conduct and implement risk management by conducting regular audits and risk assessments to identify potential vulnerabilities that might be exploited in cyberattacks, with insights on key areas shaping policies that effectively mitigate these risks.
  • Worked with IT security, legal, and HR departments to develop comprehensive policies.
  • Document research findings to support risk-based decision-making and resolution of escalated fraud incidents.
  • Implement an appropriate Customer Identified Program (CIP).
  • Ensure timely preparation of SARs as per regulatory standards.
  • Identifies potential threats, vulnerabilities, suspicious behavioral patterns, and recommended mitigation measures
  • Document the steps taken through the investigation escalation process.
  • Assist in risk assessment, identification, and ongoing monitoring of higher-risk accounts to detect suspicious activity.
  • Managing data access and setting up access controls that correspond to user roles and data sensitivity
  • Implementing robust authentication measures, like multi-factor authentication, to enhance data security against unauthorized access
  • Use customer risk scoring models in accordance with the departmental processes and procedures
  • Perform background checks, customer research and transactional analysis using software and database such as LexisNexis, SAS, Actimize, Google, C-link, and Image soft

TEAM LEAD, PRODUCT REVIEW & ANALYSIS

First Bank Nig. LTD
Lagos, Nigeria
12.2021 - 01.2024
  • Developed and implemented risk assessment programs, mitigating third-party risks and exposure to financial crimes, achieving a 30% improvement in risk detection
  • Spearheaded compliance strategies to align new product offerings with the bank's objectives, enhancing regulatory compliance by 25%
  • Led an innovation team that launched 15+ business improvement initiatives, generating measurable efficiencies across product lifecycles
  • Established robust controls for live environments in collaboration with internal banking clients, reducing error rates by 20%
  • Conducted compliance reviews for operational procedures, ensuring 100% adherence to regulatory standards

COMPLIANCE MONITORING & RISK REGULATORY OFFICER

First Bank
Lagos, Nigeria
06.2018 - 12.2021
  • Monitored and updated records for all regulatory reports, ensuring 95% on-time delivery to authorities
  • Conducted compliance training programs, increasing awareness across 1,500+ staff members, vendors, and stakeholders
  • Developed an intelligence-led analysis framework, identifying regulatory changes and mitigating potential compliance risks
  • Established methodologies for compliance risk monitoring, reducing regulatory violations by 15%
  • Implemented robust response systems for regulatory inquiries, achieving a 98% resolution rate within deadlines

BRANCH AREA COMPLIANCE OFFICER

First Bank
Lagos, Nigeria
02.2015 - 06.2018
  • Conducted compliance risk assessments and implemented remediation plans, improving compliance scores by 40%
  • Organized branch-level KYC/AML/CFT training for 300+ staff, ensuring uniform compliance practices
  • Reviewed high-risk transactions, identifying and resolving anomalies with a 90% accuracy rate
  • Enhanced branch compliance monitoring calendars, achieving a 20% reduction in audit findings
  • Fostered a positive compliance culture, increasing employee engagement in compliance initiatives by 35%

IT CONTROL & ACCESS PROVISIONING

First Bank
Lagos, Nigeria
07.2009 - 02.2015
  • Ensured compliance with logical access control and information security policies, reducing security breaches by 25%
  • Managed user administration processes, achieving a 98% adherence rate to service benchmarks
  • Streamlined outsourced user functions, improving service delivery times by 30%
  • Addressed inspection report findings promptly, reducing unresolved issues by 40%
  • Produced accurate compliance reports, improving management oversight on critical security matters

Education

Postgraduate Diploma - Economics

University of Lagos
Nigeria

B.Sc. - Environmental Management & Toxicology

University of Agriculture - Abeokuta
Abeokuta, Nigeria

Certified Fraud Examiner -

CFE
United States of America

Certified Chartered Accountant - Public Accountants

ACCA
United Kingdom

Skills

  • Leadership
  • Adaptability
  • Communication
  • Data Analysis
  • Risk Assessment
  • Microsoft Excel (Advanced)
  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CFT)
  • Know Your Customer (KYC)
  • Audit oversight
  • Regulatory examinations
  • Regulatory compliance oversight
  • Compliance documentation
  • Investigative skills
  • Technical compliance
  • Enterprise risk management
  • Sanctions screening
  • Project management
  • Compliance initiatives
  • Risk assessments
  • Corporate governance
  • Compliance monitoring

Timeline

Compliance Manager/AML Analyst

ORALAB INC
01.2024 - Current

TEAM LEAD, PRODUCT REVIEW & ANALYSIS

First Bank Nig. LTD
12.2021 - 01.2024

COMPLIANCE MONITORING & RISK REGULATORY OFFICER

First Bank
06.2018 - 12.2021

BRANCH AREA COMPLIANCE OFFICER

First Bank
02.2015 - 06.2018

IT CONTROL & ACCESS PROVISIONING

First Bank
07.2009 - 02.2015

Postgraduate Diploma - Economics

University of Lagos

B.Sc. - Environmental Management & Toxicology

University of Agriculture - Abeokuta

Certified Fraud Examiner -

CFE

Certified Chartered Accountant - Public Accountants

ACCA

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Olaniran Oni