Summary
Overview
Work History
Education
Skills
Timeline
CustomerServiceRepresentative

SAIDAT ADEJOJU ADENIJI

AML/KYC/FRAUD ANALYST
Baltimore,MD

Summary

Dynamic compliance professional with good experience pof AML/KYC/FRAUD analysis experience in the financial industry. Specializes in Fraud investigation, Anti-Money Laundering, Terrorism financing, High-Risk review, Sanction screening, Adverse news screening, and Ongoing transaction monitoring. Excellent in MS Office, Data documentation, Report writing and Risk management. Seeking an opportunity to bring further success to an organization through understanding of regulatory procedures and fraud prevention.

Overview

2
2
years of professional experience

Work History

AML/FRAUD ANALYST

Eagle Bank
Silver Spring, MD
12.2021 - Current
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
  • Participated in compliance training and continuing education programs to maintain proficiency with laws and regulations.
  • Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
  • Carried out day-day-day duties accurately and efficiently.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Performed duties in accordance with applicable standards, policies and regulatory guidelines to promote safe working environment.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.
  • Conducted due diligence searches in various third-party and internal database review and detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity.
  • Investigated suspicious activities arising from account surveillance, and branch escalations.

AML/KYC ANALYST

PNC Bank
Baltimore, MD
06.2020 - 06.2021
  • Supported KYC processes for prospective and existing customers.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Consulted with compliance department to create regulatory reports.
  • Determined customer risk ratings based on analysis and research findings.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Perform background checks, customer research, transactional analysis using software/ databases such as Lexis-Nexis, Worldcheck, RDC, Image soft, Google, Documentum.
  • Following federal state laws and internal guidelines for dispute processing.
  • Provide additional support with the AML compliance organization on more complex issues, including research techniques and capabilities, as well as solutions
  • Review documentation to prevent fraud money laundering and identify theft losses.
  • Make decisions on suspending, permanently disconnecting service, and issuing credit base on fraudulent activity.
  • Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review process.

Education

Higher Nationa Diploma - Environmental Health

Ogun State College of Health Technology
Ijebu-Ilese
08.2005

Skills

Investigation

Risk management

Due delligence

Operations support

Fraud prevention

Report writing Team player

Excel

Data Documentation

Timeline

AML/FRAUD ANALYST

Eagle Bank
12.2021 - Current

AML/KYC ANALYST

PNC Bank
06.2020 - 06.2021

Higher Nationa Diploma - Environmental Health

Ogun State College of Health Technology

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SAIDAT ADEJOJU ADENIJIAML/KYC/FRAUD ANALYST