AML/OFAC/Senior Fraud Analyst
Wells Fargo
01.2022 - Current
Toheeb Olugbade
Owings Mills,MD
Timeline
Data Analyst
Univeristy of the Bahamas
02.2019 - 11.2021
Bachelor of Science - Computer/Business Information Systems
Univeristy Of The Bahamas
02.2019 - 12.2022
AML/Senior Compliance Analyst
First Bank Of Nigeria
08.2018 - 01.2019
Associate of Science - Computer Engineering
Federal Polytechnic Ilaro
07.2016 - 07.2018
Work History
Data Analyst
Univeristy of the Bahamas
Nassau, New Provindence
02.2019 - 11.2021
- Self-motivated, with a strong sense of personal responsibility.
- Worked effectively in fast-paced environments.
- Worked well in a team setting, providing support and guidance.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Paid attention to detail while completing assignments.
AML/Senior Compliance Analyst
First Bank Of Nigeria
Abeokuta, Ogun State
08.2018 - 01.2019
- Evaluated third-party vendors for adherence to established ethical guidelines, reducing exposure to reputational risk or legal liability arising from non-compliance incidents involving external partners.
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Created, reviewed and analyzed customer transaction reports for purposes of satisfying Bank Secrecy and Anti-Money Laundering regulatory requirements.
AML/OFAC/Senior Fraud Analyst
Wells Fargo
Newark, NJ
01.2022 - Current
- Conducted comprehensive fraud risk assessments, identifying potential vulnerabilities and recommending appropriate mitigation measures.
- Optimized system performance by conducting regular reviews of rules, filters, and thresholds in the company''s fraud detection platform.
- Delivered targeted training programs to enhance staff knowledge of fraud detection methodologies and best practices.
- Stayed informed on global economic trends and market news, ensuring accurate decision-making in currency trades.
Overview
6
6
years of professional experience
6
6
years of post-secondary education
Education
Associate of Science - Computer Engineering
Federal Polytechnic Ilaro
Ilaro, Ogun State 07.2016 - 07.2018
Bachelor of Science - Computer/Business Information Systems
Univeristy Of The Bahamas
Nassau, BS. 02.2019 - 12.2022
Skills
- Customer Relations
- Data Analysis
- Lead Investigations
- Fraud Prevention and Detection
- Verbal and Written Communication
- Data Mining
- Data Quality Assurance Processes
- Microsoft Access
- Structured Query Language (SQL)
- Knowledge Base
- QA Tools
- Team Management
- Customer Satisfaction
- Conducting Risk Assessments
- Quality Control Standards
- AML Compliance
- AML Software
- Anti Money Laundering (AML)
- Data Entry
- Problem-Solving
- Decision-Making
- Analytical and Critical Thinking
- Attention to Detail
Work Preference
Work Type
Contract WorkWork Location
RemoteImportant To Me
401k matchPaid time offHealthcare benefitsSimilar Profiles
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