OMO OGUNBANJO
McKinney,TX
Summary
Experienced AML analyst with four years in the financial industry. Skilled in conducting risk assessments, developing and implementing AML policies, and identifying suspicious activity. Strong attention to detail, and the ability to analyze complex financial data. Proven track record of successfully identifying and reporting suspicious activity to regulatory authorities.
Overview
4
4
years of professional experience
Work History
AML Analyst
Inspira Financial Trust
12.2023 - Current
- Analyzed alerts and investigated customers who match the Politically Exposed Persons and Negative Media lists from third-party providers, such as Lexis-Nexis.
- Reviewed transaction data to identify unusual or possible suspicious activity in accordance with AML procedures.
- Assist in preparing reports and documentation to present to management and regulatory authorities.
- Subject matter expert in the areas of KYC, EDD, CDD, and CIP.
KYC/AML Analyst
USAA Bank
11.2022 - 10.2023
- Reviewed banking records and KYC documents, and conducted due diligence reviews for customer onboarding.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Investigated and analyzed potential money laundering cases, and reported unusual client activities, such as money laundering or terrorist financing.
- Keeping up to date on current AML laws and regulations.
- Monitoring for, and identifying any potential sanctions or politically exposed persons.
- Continuously monitoring the effectiveness of internal controls, and suggesting improvements if needed.
- Subject matter expert in the areas of KYC, EDD, CDD, and CIP.
KYC/AML Analyst
City National Bank
02.2021 - 08.2022
- Achieved accurate transaction monitoring by diligently reviewing financial records for suspicious activities.
- Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
- Improved reporting accuracy by meticulously reviewing customer profiles and transaction activities.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Participated in industry conferences and workshops to stay informed of best practices and emerging trends in AML compliance.
Education
Bachelor of Science -
Olabisi Onabanjo University
2012
Diploma - Computer Science
Nissi Computer School
2007
Skills
- Data Analytics
- Tableau
- Microsoft Excel
- Microsoft Office
- Google Suite
- Clear
- Pivot Table
- Actimize
- LexisNexis
- Financial Reporting
- Banking Portal
Languages
English
Professional
Timeline
AML Analyst
Inspira Financial Trust
12.2023 - Current
KYC/AML Analyst
USAA Bank
11.2022 - 10.2023
KYC/AML Analyst
City National Bank
02.2021 - 08.2022
Bachelor of Science -
Olabisi Onabanjo University
Diploma - Computer Science
Nissi Computer School
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