Summary
Overview
Work History
Education
Skills
Affiliations
Certification
Languages
Timeline
Generic

Olubunmi Osinubi

Lanham,MD

Summary

Talented Senior Banker with 5+ years of experience in financial services (Banking). Knowledge of Know Your Customer (KYC), Anti-Money Laundering (AML) policy and standards and industry practices. Detail oriented and customer focused analyst who ensure the highest level of integrity of client information, systems, databases. Recognized on multiple occasions as top performer (Best Relationship Banker Valiant Award winner 2021).

Overview

12
12
years of professional experience
1
1
Certification

Work History

Senior Banker

Bank Of America
04.2022 - Current
  • Check accounts for suspicious activities, fraud, file Suspicious Activity Report (SAR).
  • Exceed behavioral goals in [outbound calls] and [risk management] on consistent basis.
  • Train and mentor junior banking staff to maximize performance, efficiency, and compliance.
  • Review, process and detect transactional alerts from transactional activities (wire transfers, checks, security transactions, finance letter of credit, loans, reference letters, business accounts).
  • Utilize U.S Patriot Act, Bank secrecy Act, AML, OFAC and other AML policies as it regards to alerts on accounts.
  • Addressing Currency Transaction report (CTR) alerts.
  • Build and deepen productive relationships with prospective and competitive customers to drive increased sustained growth.

Relationship Banker

Bank Of America
01.2020 - 03.2022
  • Resolved customer complaints and disputes to maintain satisfaction and loyalty.
  • Cultivated strong customer relationships by providing tailored advice and services.
  • Maintained in-depth product and service knowledge for well-informed customer advice.
  • Analyzed customers' financial information to deliver personalized account guidance.
  • Increased daily sales by 50% by upselling banking products and financial services to customers.

Teller Associate

SunTrust Banks Inc
10.2019 - 12.2019
  • Balanced cash drawer daily and resolved discrepancies to provide accurate data regarding cash flow.
  • Disbursed cash and checks accurately while maintaining security of cash drawers.
  • Maintained accurate records of customer transactions in line with bank procedures.
  • Educated customers on use of banking website and mobile apps.
  • Answered telephone inquiries on checking and savings accounts, loans, and lines of credit.
  • Counted, verified and handled bank deposits and armored car transactions.
  • Managed over 50 customer calls per day.

Compliance Officer

MTN
08.2011 - 12.2018
  • Identified, investigated and documented compliance violations and recommended corrective measures.
  • Responded to employee inquiries regarding compliance regulations and procedures.
  • Developed and maintained compliance database, tracking all compliance activities and documents.
  • Completed special projects monthly on effective data analysis by Inventory and Document department.
  • Monitor and Analyze customers data using CRM Software.
  • Created and maintained compliant work environment.
  • Completed field checks to verify licenses and permits for various business.

Education

Master of Arts - Public And International Affairs

University of Lagos
Lagos, Nigeria
10.2012

Bachelor of Arts - French

University of Lagos
Lagos, Nigeria
09.2008

Skills

  • De-Escalating Conflicts
  • Risk Management Policies
  • Customer Identification Program (CIP), Google string search
  • Advanced Microsoft Office Applications: Word, Excel, Access, Outlook
  • Fircosoft Screening Tools
  • Banking Solutions

Affiliations

Association of Certified Anti-Money Laundering Specialists

Certification

Certified AML FinTech Compliance Associate - ACAMS

Certified Anti-Money Laundering Specialist - ACAMS (Ongoing)

Scrum Master - (PSM I)

Foundation of Project Management - Google Coursera

Quality Assurance Certification

Languages

English
French
Yoruba

Timeline

Senior Banker

Bank Of America
04.2022 - Current

Relationship Banker

Bank Of America
01.2020 - 03.2022

Teller Associate

SunTrust Banks Inc
10.2019 - 12.2019

Compliance Officer

MTN
08.2011 - 12.2018

Master of Arts - Public And International Affairs

University of Lagos

Bachelor of Arts - French

University of Lagos

Similar Profiles

CREATE PROFILE
Olubunmi Osinubi