Seyi Okunnu

Dynamic AML/KYC Analyst with a proven track record at Guaranty Trust Bank, enhancing compliance through refined transaction monitoring and thorough due diligence. Expert in sanctions screening and suspicious activity reporting, adept at managing complex investigations and collaborating with stakeholders to resolve compliance issues effectively.

Offering strong analytical skills and keen eye for detail, ready to thrive in compliance-focused environment. Brings ability to quickly understand regulatory requirements and apply critical thinking to identify potential risks. Ready to use and develop skills in data analysis and compliance monitoring in [Desired Position] role.

Compliance professional with deep understanding of AML and KYC regulations and procedures. Adept at conducting detailed investigations and identifying potential risks, while maintaining high standard of accuracy and thoroughness. Known for fostering strong team collaboration and achieving consistent results, adapting to changing regulatory landscapes with ease and reliability.

Positive and analytical thinker with knack for identifying and solving complex problems. Well-versed in regulatory frameworks and adept at conducting thorough due diligence. Committed to ensuring compliance and preventing financial crimes through meticulous data analysis and risk assessment.

• Used Microsoft Excel to develop inventory tracking spreadsheets.
• Documented and resolved [Issue] which led to [Results].
• Supervised team of [Number] staff members.
• Achieved [Result] through effectively helping with [Task].
• Collaborated with team of [Number] in the development of [Project name].

• [Area of certification], [Company Name] - [Timeframe]