Temilolu FEMI-BAMIDELE
Forney,TX
Summary
Meticulous AML analyst offering 6+ years of experience n financial crime monitoring and research with due diligence. Successful investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures.
Overview
5
5
years of professional experience
Work History
KYC/Senior AML Analyst
Evrad Banes/Bank Of The West
04.2022 - Current
- 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.
- Prepared reports, metrics and research to support fraud initiatives and projects.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Partnered with fraud manager to research and investigate cases.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Built and established strong professional relationships with clients and financial institutions.
KYC/AML Analyst
Evrad Banes/Bank Of The West
05.2020 - 04.2022
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Maintained fraud analysis models to improve company systems.
- Perform KYC due diligence reviews to assess and mitigate AML risk, researching clients for negative media, transactional attributes on risk.
- Complete due diligence and EDD periodic reviews of personal, corporate and trust accounts using World Check, LexisNexis and Google negative news searches.
- Update AML Sanctions, policies and procedures as needed. Ensure that Compliance Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent.
- Perform adhoc projects to support team
Credit Risk Analyst
Reenver/Ally Bank
05.2018 - 05.2020
- Analyzed applicants' financial status and credit and property evaluations to determine loan feasibility.
- Built and harmonized operations reports for team leaders, senior managers and executives.
- Devised collection recovery strategies to resolve customer issues and delinquent cases.
- Obtained and reviewed credit reports, credit references, credit insurance and financial statements to establish credit limits for new accounts.
- Performed semi-annual account credit limit reviews and credit increase review requests from financial service and sales teams.
- Reviewed and verified income, credit reports and employment histories for each borrower.
- Adhered to banking standards and government lending guidelines for loan services.
Education
MBA - Business Administration And Management
University of Lincoln
United KingdomBachelor of Arts - English And French
University of Ado-Ekiti
NigeriaSkills
- US Treasury AML Guidelines
- Detailed Analysis
- Risk Management Framework
- Process Research
- Data Integrity
- Anti Money Laundering (AML)
- Suspicious Activity Monitoring
- Regulatory Research
- Customer Care
- Transaction Monitoring
- Document Organization
- Tracking Metrics
- Industry Trends
- Credit Reviews
- Investigative Abilities
- USA Patriot Act
- Bank Secrecy Act
- Background Checks
- Process and Procedure Refinement
- Fraud Patterns
- Complex Transactions
- Personality Profiles
Languages
English
Native or Bilingual
French
Limited Working
Spanish
Elementary
Timeline
KYC/Senior AML Analyst
Evrad Banes/Bank Of The West
04.2022 - Current
KYC/AML Analyst
Evrad Banes/Bank Of The West
05.2020 - 04.2022
Credit Risk Analyst
Reenver/Ally Bank
05.2018 - 05.2020
MBA - Business Administration And Management
University of Lincoln
Bachelor of Arts - English And French
University of Ado-Ekiti
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