Saibu Sunday Salau
Staten Island,USA
Summary
- A professional individual with 7+(seven plus) years of experience in the vast encompassing financial industry both in private and Government agencies. I have experience in financial risks in areas of fraud, investigation, and KYC. I maintain focus on important details as to responsibilities.
- Strong technical and mechanical aptitude + great communication skills
Adept problem solver and analyst with proven ability to excel in multi-faceted, fast-paced environments. Solid reputation as a solutions-oriented, dependable contributor with achievements in both group and individual settings. Willing to travel
Overview
8
8
years of professional experience
1
1
Certification
Work History
AML/KYC/QC Analyst Team Lead
Royal Associate
02.2020 - Current
- Conduct end to end AML/Compliance reviews, analyzing both internal and public data to identify unusual transactions and trends indicative of money laundering and regulatory issues.
- Prepare and file Suspicious Activity Reports (SARs) for escalated activities and ensure all non-filing decisions are well-documented and justified.
- Maintain a comprehensive understanding of AML, KYC, and due diligence policies, identifying excessive risk and misrepresentation in transactions.
- Verify the accuracy of customer input and collateral information, conducting thorough investigations into questionable account activities.
Fraud Analyst
Proserve Consulting
07.2017 - 01.2020
- Conducted and managed Enhanced Due Diligence (EDD) processes, collaborating with clients to assess and mitigate exposures to money laundering and financial risks.
- Managed risk-based activities during Customer Due Diligence (CDD) and EDD processes, contributing to the development of customer knowledge and adaptability to changes.
- Identified and addressed money laundering and reputational risk issues in collaboration with Global Financial Crime Units and Second Line of Defense Compliance teams, ensuring regular monitoring of customer relationships.
Head of Operations
Smooth Promotions Limited
07.2011 - 09.2015
- Led contract negotiations, including financial terms and compliance with company policy and regulatory standards. Vetted financial statements to ensure accuracy, transparency, and fiscal responsibility.
- Oversaw logistics operations, ensuring efficient coordination of supply chain activities and resource allocation.
- Supervised procurement and supply processes, maintaining cost-effective sourcing and vendor performance management.
- Directed project execution and supervision, ensuring timely delivery, budget alignment, and stakeholder satisfaction.
- Collaborated with cross-functional teams to streamline operations and organizational performance.
- Supervise the HR Department to all the company vulnerable is secured during onboarding and offboarding of both employees and clients.
AML Analyst/Kyc Associate
ABC Consults Limited
09.2009 - 07.2011
- Conducted risk assessments and developed corrective actions to ensure timely remediation of audit issues in accordance with regulatory guidelines.
- Managed the resolution of regulatory inquiries and tracked compliance KPIs to identify and mitigate issues in collaboration with financial units.
- Performed investigations related to customer due diligence and suspicious activities, assisting in the interpretation of financial guidelines to reduce financial crimes and operational risks.
Marketing Executive/Kyc Associate Internship
WEMA Bank plc
11.1999 - 03.2001
- Monitored compliance Key Performance Indicators (KPIs) and coordinated remediation action plans to ensure adherence to regulatory standards.
- Collaborated with multiple financial units to identify and address mitigating issues, enhancing overall compliance efforts.
Education
LAGOS STATE UNIVERSITY OF TECHNOLOGY (Formerly Lagos Polytechnics)
09.2005
Associates - FINACIAL STUDIES
KWARA STATE POLYTECHNICS
09.1998
Certificate - Accounting/Auditing
KWARA STATE POLYTECHNICS
06.1996
Skills
- Internal Audit
- Customer Due Diligence CDD
- Enhanced Due Diligence EDD
- US Patriot
- FinCEN
- FCRM
- Research
- Customer Identification Programme CIP
- BSA
- Customer Relationships
- KYC
- Proficiency in Microsoft Word Excel Outlook power point
- Governance Risk and Compliance GRC
- Due Diligence
- Regulatory Compliance
Certification
- CISA | May 30th 2025
- ISACA
- Certified Information System Auditor
- CompTIA A Cyber security + | May 2025
- Pearson
Timeline
AML/KYC/QC Analyst Team Lead
Royal Associate
02.2020 - Current
Fraud Analyst
Proserve Consulting
07.2017 - 01.2020
Head of Operations
Smooth Promotions Limited
07.2011 - 09.2015
AML Analyst/Kyc Associate
ABC Consults Limited
09.2009 - 07.2011
Marketing Executive/Kyc Associate Internship
WEMA Bank plc
11.1999 - 03.2001
Associates - FINACIAL STUDIES
KWARA STATE POLYTECHNICS
Certificate - Accounting/Auditing
KWARA STATE POLYTECHNICS
LAGOS STATE UNIVERSITY OF TECHNOLOGY (Formerly Lagos Polytechnics)
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