A dedicated AML ( Anti Money Laundry) Analyst seeking to gain full-time position. We can identify and investigate transactions that appear to be suspicious with expert attention to detail.
Overview
39
39
years of professional experience
1
1
Certification
Work History
Code Inspector
City of Dallas
10.2004 - 05.2022
Substitute Teacher
Dallas independent School District
04.2003 - 09.2004
Executive Officer
LEADWAY ASSURANCE COMPANY LIMITED
10.1994 - 02.2002
In charge of administrative and coordination of the department, giving technical supports on software developments and application of Oracle software’s, Staff training and developments, Training of Top Managements staff on computer applications, report generations using Oracle 8i , creation of data updates and backups for the Company, Responsible for the installation and maintenance of exchange and application servers and all company software needs.
Principal
BETTY QUEEN INTERNATIONAL SCHOOL
10.1991 - 07.1994
Planning, organization and implementation of policies, Coordination of both academic and administrative operations of the school, recruitments, promotion and discipline, public relations, Examinations admissions of new students
Science Teacher
OYO STATE MINISTRY OF EDUCATION
10.1983 - 09.1988
Taught Physics and Mathematics
Education
Associate of Science - Computer Data Processing
NextGen Computer Technology Kaduna. Nigeria
Kaduna
01.1993
Bachelor of Science - Physics Teacher Education
Obafemi Awolowo University (ACE)
Ondo,
01.1991
Associate of Applied Science - Physics Teacher Education
University of Ibadan, Nigeria (OYSCE)
Ibadan
01.1982
Skills
Teamwork
Time Management
Community Development
Interpersonal Leadership
Adaptation
Training of other Code officers
Educating citizens on code compliance
Enforcing code compliance
Prosecuting Code violators
Certification
Registered Code Enforcement Officer, Texas Department of State Health Services, 06/01/2005. Enforcing code compliance in Multi-tenant and residential properties properties to keep the environment clean and save citizens from any form of hazard.
Anti-Money Laundering and Financial Crime - High Speed Training, T-2487839-2609505 to prevent money laundry (preventing illegal money transfer for safety.
Interests
Music
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse
Singing
composing songs
Timeline
Code Inspector
City of Dallas
10.2004 - 05.2022
Substitute Teacher
Dallas independent School District
04.2003 - 09.2004
Executive Officer
LEADWAY ASSURANCE COMPANY LIMITED
10.1994 - 02.2002
Principal
BETTY QUEEN INTERNATIONAL SCHOOL
10.1991 - 07.1994
Science Teacher
OYO STATE MINISTRY OF EDUCATION
10.1983 - 09.1988
Associate of Science - Computer Data Processing
NextGen Computer Technology Kaduna. Nigeria
Bachelor of Science - Physics Teacher Education
Obafemi Awolowo University (ACE)
Associate of Applied Science - Physics Teacher Education