TAIWO ADESHINA
ATLANTA,GA
Summary
Dedicated and detail-oriented Fraud & Risk Analyst with over 6 years of experience in financial crime prevention and AML compliance. Proven track record in detecting, investigating, and mitigating fraudulent activities within financial institutions. Expertise in transaction monitoring, risk assessment, and regulatory reporting. Skilled in using advanced AML software and analytical tools to uncover suspicious activities and ensure adherence to regulatory standards. Strong communicator with a deep understanding of AML laws and regulations, capable of working collaboratively across departments to implement robust compliance frameworks. Holds certifications such as CAMS and CFE, and committed to continuous learning and professional development in the evolving landscape of financial crime prevention.
Overview
6
6
years of professional experience
Work History
Fraud & Risk Analyst
Department Of Community Affairs
Atlanta, GA
04.2023 - 06.2024
- Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history.
- Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
- Leveraged statistical models to identify high-risk transactions, optimizing resources towards areas requiring enhanced scrutiny.
- Implemented process improvements that resulted in cost savings while maintaining strong anti-fraud measures throughout the organization.
- Collaborated effectively with cross-functional teams to ensure seamless coordination and communication during AML investigations.
- Streamlined reporting processes by leveraging advanced data analytics tools for accurate identification of suspicious transactions.
- Delivered measurable improvements in compliance standards by regularly reviewing and updating existing policies and procedures in response to evolving regulatory requirements.
- Supported management in risk assessment, providing valuable insights on potential AML vulnerabilities within the organization.
- Ensured prompt resolution of cases involving potential money laundering or terrorist financing activities, liaising with law enforcement agencies as needed.
- Promoted a strong compliance culture within the organization by actively participating in internal committees and working groups focused on AML-related initiatives.
- Efficiently prioritized caseloads based on risk levels while adhering to tight deadlines for investigation completion and SAR filing requirements.
- Analyze large volumes of data to identify trends, patterns , and anomalies .
- use statistical and analytical tools to assess risk and detect suspicious activities .
- Investigate alerts and referrals related to potentials money money laundering.
- conduct in-depth research using various sources . such as public records , databases . and customer profiles.
- Worked well in a team setting, providing support and guidance.
- Proven ability to learn quickly and adapt to new situations.
Anti-Money Laundering Analyst
Wells Fargo
04.2021 - 02.2023
- Contributed to successful regulatory audits by diligently maintaining up-to-date documentation on all investigative findings and actions taken.
- 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.
- Served as a subject matter expert, providing guidance and support to colleagues on AML regulations and best practices.
- Collaborated effectively with cross-functional teams to ensure seamless coordination and communication during AML investigations.
- Assists in internal and external audits related to AML compliances .
- Review and enhance AML processes and controls to improve effectiveness.
- Collaborate with other departments , such as compliance, legal , and risk management, to address AML issues .
- Report findings to senior management and regulatory bodies as required.
- Promote awareness of AML risks and importance of compliance across the organization.
- Streamlined reporting processes by leveraging advanced data analytics tools for accurate identification of suspicious transactions.
- Reduced operational risk with regular monitoring and auditing of customer account activities for compliance adherence.
Fraud & Risk Analyst
Unemployment insurance
Atlanta, GA
02.2020 - 03.2021
- Implemented financial risk management policies, limits and strategies that complied with standards and strategic imperatives of organization.
- Conducted statistical analysis and evaluated risk via use of portfolio management software.
- Orchestrated update and integration of important changes into institutional operations.
- Conducted comprehensive research on clients'' financial activities to identify high-risk accounts requiring enhanced due diligence.
- Efficiently prioritized caseloads based on risk levels while adhering to tight deadlines for investigation completion and SAR filing requirements.
- Investigated allegations to check validity and recommend actions to minimize risk.
- perform ongoing CDD to ensure customer information is up-to- date and accurate .
- Gather additional information and documentation for customers deemed to pose higher risks
- Skilled at working independently and collaboratively in a team environment.
- Established strategy for operations reporting and analytics, identifying key needs for deliverables.
Customer Service Representative
Alcon Pharmaceuticals
Atlanta, GA
06.2018 - 12.2019
- Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.
- Tracked customer service cases and updated service software with customer information.
- Streamlined call center processes for improved efficiency and reduced wait times.
- Provided excellent customer care by responding to requests, assisting with product selection and handling ordering functions.
- Increased efficiency and team productivity by promoting operational best practices.
- Followed up with customers about resolved issues to maintain high standards of customer service.
Education
Bachelor of Science - Psychology
University of Ado Ekiti
09.2015
Skills
- Analytical skills
- Attention to Detail
- Regulatory Knowledge
- Technical proficiency
- Research skills
- Risk Assessment
- Compliance Orientation
- Interpersonal Skills
- Communication Management Professional (CMP)
- Enhanced Due Diligence
- Financial Risk Manager (FRM)
- Time Management
Timeline
Fraud & Risk Analyst
Department Of Community Affairs
04.2023 - 06.2024
Anti-Money Laundering Analyst
Wells Fargo
04.2021 - 02.2023
Fraud & Risk Analyst
Unemployment insurance
02.2020 - 03.2021
Customer Service Representative
Alcon Pharmaceuticals
06.2018 - 12.2019
Bachelor of Science - Psychology
University of Ado Ekiti
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