Promise Oronsaye
Fairburn,GA
Summary
Meticulous Anti-Money Laundering Analyst with over 10 years of experience in field and enterprising, diligent style. Successful investigating large recordsets to make accurate evaluations of structures and practices. Well-versed in handling various procedures associated with anti- money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas
Overview
10
10
years of professional experience
Work History
AML Analyst
Silverton Bank
Atlanta, GA
03.2023 - Current
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Maintained fraud analysis models to improve company systems.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Conduct required due diligence on persons, accounts, or activities in accordance with AML regulations, including high-risk countries and entities, OFAC sanction entities, politically exposed people, watch-list entities and money services businesses
AML/KYC Analyst
Fidelity Bank & Trust
, CA
06.2019 - 01.2023
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Maintained fraud analysis models to improve company systems.
- Prepared reports, metrics and research to support fraud initiatives and projects.
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Updated organization about current AML related industry standards, procedures, and practices
- Gathered information to check legality of transactions
Operations Analyst
Access Bank Head Office
, Lagos
01.2014 - 12.2017
- Analyzed and documented existing business processes to identify inefficiencies and recommend process improvements.
- Generated reports of findings to help management with making key decisions.
- Generated reports to maintain client records on customer activity and personal data.
- Investigated and resolved alerts, conducted queries and culled records to assist with maintenance and problem resolution.
- Analyzed and resolved alerts, conducted queries and culled records to assist with maintenance and problem resolution.
- Expanded customer relationships by maintaining a regular follow-up process and building rapport with each customer.
Education
Bachelor Degree - Business Administration And Management
Delta State University
Abraka Delta State, NG10-2010
Skills
- Customer Due Diligence
- AML Regulations Knowledge
- Sanctions Screening
- Risk Management Framework
- Transaction Monitoring
- Customer Risk
- US Treasury AML Guidelines
- USA Patriot Act
- Anti Money Laundering (AML)
- Fraud Patterns
- Self-motivated, organized and possess ability to work independently
- Hands-on experience in AML compliance, Know Your Customer (KYC), Customer Due Diligence (CDD), Financial Crime and Regulatory Compliance, Investigation, Transaction Monitoring, Fraud Prevention, and audit of regulatory compliance issues within the company
- Compliance Review
- Critical Thinking
- Microsoft Office
- Problem Resolution
Timeline
AML Analyst
Silverton Bank
03.2023 - Current
AML/KYC Analyst
Fidelity Bank & Trust
06.2019 - 01.2023
Operations Analyst
Access Bank Head Office
01.2014 - 12.2017
Bachelor Degree - Business Administration And Management
Delta State University
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