OLANREWAJU ADENIYI

>Transaction monitoring of international and domestic wires, POS , ACH and Monetary instruments.
>Communicate findings, status, open issues and other AML related items to management regularly.
>Analyze potentially suspicious financial activity and file SAR (Suspicious Activity Report) when risk cannot be mitigated.
>Observe customer transactions to identify fraudulent activity such as Account take over, Friendly fraud and Identity theft.
>Analyze results of complex investigations and deliver concise written conclusions to management.
>Conduct KYC formality report on questionable accounts and transactions.
>Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks.
>Work independently with minimal supervision, as well as contributing to a team environment.

>Analyzed results of complex investigations and delivered concise written conclusions to management.
>Completed due diligence periodic reviews of personal, corporate and trust accounts using World Check, Lexis Nexis and Google.
>Investigated suspicious activities arising from account surveillance, branch escalations and grand jury subpoenas.
>Monitored daily and monthly activity reports to ensure proper suspicious activity reports are filed within regulatory timelines.
>Analyzed high-risk and moderate-risk accounts including OFAC quarterly and semi-annually.
>Reviewed various bank reports and alerts, document, research and report suspicious transactions as needed.
>Maintained AML/OFAC standards, procedures and recommend changes for process improvement.