Summary
Overview
Work History
Education
Skills
Languages
Timeline
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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 Kingdom

Bachelor of Arts - English And French

University of Ado-Ekiti
Nigeria

Skills

  • 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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Temilolu FEMI-BAMIDELE