Olubukola Jinadu
Arlington,TX
Summary
Meticulous KYC Analyst with experience in the consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients' data is always accessible, regardless of the location and can implement strategies to determine inconsis
Overview
4
4
years of professional experience
Work History
AML/KYC Analyst
Prosperity Bank
02.2020 - 12.2022
- Completed due diligence periodic reviews of personal, corporate, and trust accounts using World Check, LexisNexis, and Google negative news searches.
- Determined source of customer wealth and create a source of wealth narrative.
- Conducted risk rating analysis to ensure that accounts are properly risk rated.
- Conducted periodic reviews of the account of Special Category Customers, such as PEPs and other high-profile individuals.
- Analyzed documentation to determine the country(s) of business exposure.
- Conducted enhanced due diligence to determine the legality of the derived wealth of the customer
KYC/AML Analyst
Susser Bank
08.2018 - 01.2020
- Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
- Review and completion of Ongoing Know Your Customer.
- Performing KYC due diligence reviews to assess the AML risk.
- Interpreted and applied Anti-Money Laundering regulations to identify and recommend compliance changes as appropriate.
- Ensured CDD is properly performed by LOBs and EDD is applied in cases where warranted to mitigate AML/TF.
- Enhanced Due Diligence was performed on entities via Lexis-Nexis and Google.
- Used transaction and customer records, external data, publicly-available information, and information to identify suspicious or unusual activity.
Education
Bachelor of Arts - Philosophy
University Of Lagos
Lagos, Nigeria08.2005
Skills
- Customer Due Diligence
- Customer Identification Program(CIP)
- Risk Management
- Data Collection and Analysis
- Risk Assessment Procedures
- Enhanced Due Diligence
- Documentation Review
- High-Risk Account Reviews
Timeline
AML/KYC Analyst
Prosperity Bank
02.2020 - 12.2022
KYC/AML Analyst
Susser Bank
08.2018 - 01.2020
Bachelor of Arts - Philosophy
University Of Lagos
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