Roberts Onabanjo is a highly motivated professional with experience in various investigation/research analyst positions. He is skilled in areas of compliance and corporate security with focus on fraud prevention, halting financial crime and terrorist financing, and quality assurance of information and/or reports. He has experience working with KYC and has experience following the USA Partriot Act and Bank Secrecy Act standards. He has completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. He possesses the ability to work both independently and/or in a team environment. He demonstrates leadership with strong management, computer, analytical and interpersonal skills. He has excellent communications skills.
- Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over [Number] years of experience and motivated, energetic mindset.
- Fantastic at problem-solving and verifying [Area of expertise] information. Proficient in field examinations and configuring driving simulators.
- Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
- To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
- Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote [Area] compliance. Highly ethical and focused team player with productive, diligent approach. Bringing [Number] years of experience in compliance and auditing.
- Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level [Job Title] position. Ready to help team achieve company goals.
- Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
