Hi, I’m
Tolulope Ola-Adebayo
College Park,MD
Summary
Highly motivated and hard working individual looking to positively contribute to the Organization that hires me. Dedicated KYC/AML professional with history of meeting company goals while utilizing consistent and organized practices.
Overview
2
years of professional experience
Work History
Citizens BankGambrills, MD
KYC/AML Analyst
10.2021 - Current
Job overview
- Conducts initial analysis of new EDD packages
- Translate AML policy for the front office to understand and execute
- Ensure client vetting data and document processing comply with regulations, guidelines, standards and policies for all new accounts.
- Conducts initial review of periodic KYC
- Researched and interpreted corporate documentation to determine ownership and structure
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Determined customer risk ratings based on analysis and research findings.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Supported KYC processes for prospective and existing customers.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Followed standard AML procedures and processes
Atlantic Union BankVirtual Office, VA
KYC Analyst
09.2020 - 09.2021
Job overview
- Execute the Know Your Customer Due Diligence (KYCDD)
- Support KYC formality reports on questionable accounts and transactions.
- Provide guidance on KYC compliance requirements.
- Manage suspicious activities cases and alert in case management tool in timely and efficient manner while filing suspicious activity reports ( SARS) in accordance with regulations and time limitation.
- Investigating high risk clients and reporting where necessary, including politically exposed persons (PEP) and obtaining all necessary documentation to complete the client file.
- Ensure KYC standard and policy is consistently applied in the front office.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
Skills
- Attention to Detail
- Anti Money Laundering (AML)
- Know Your Customer (KYC)
- Customer Service
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Enhanced Due Diligence (EDD)
- Organizational Skill
- Critical Thinking
- Friendly, Positive Attitude
- Fantastic Team Member
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
KYC/AML Analyst
Citizens Bank
10.2021 - Current
KYC Analyst
Atlantic Union Bank
09.2020 - 09.2021
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