Toyibat Bola Kehinde
Richardson,TX
Summary
Detail-oriented AML Analyst bringing proven experience in anti-money laundering, financial crime investigations, and regulatory compliance. Skilled in identifying suspicious transactions, conduct due diligence and analyze large data sets to mitigate risks in financial services. Hardworking, attentive, time management, and quickly mastering new skills.
Overview
5
5
years of professional experience
Work History
AML Analyst/Transaction Monitoring Analyst
Capital One
New York, NY
04.2024 - Current
- Conduct end-to-end investigations on suspicious financial activities.
- Monitored transactions for potential AML violation, utilizing AML-relevant software to identify and report unusual activities.
- Identified and Mitigated risks by conducting enhanced due diligence (EDD) on high risk clients and account.
- Prepared and submitted suspicious activity report(SARs) and other regulatory fillings to ensure compliance with AML regulations.
- Using automated tools to track customer activity more efficiently, e.g., LexisNexis search tool.
- Developed processes for monitoring customers' accounts in accordance with applicable regulations.
- Worked closely with cross-functional teams, including legal and compliance departments, to address financial crimes and ensure regulatory adherence.
- Prepared detailed reports for management regarding AML compliance issues.
KYC Analyst
Discover Finacial Services
Chicago, IL
06.2019 - 02.2024
- Review customer documents and information to ensure compliance with KYC regulations.
- Verify customer identity using public records, financial databases, and other resources.
- Analyze customer data to identify suspicious activity or potential money laundering schemes.
- Update client profiles with relevant KYC information.
- Monitor accounts for changes in activity that could indicate fraud or suspicious behavior.
- Performed KYC and CDD reviews on individual and corporate clients, ensuring compliance with internal policies and regulatory requirements.
- Coordinate with internal departments to resolve discrepancies in customer data.
- Track sanctions lists, including OFAC, and ensure proper screening of clients against international sanctions programs.
- Worked closely with both customers and sales team to reconcile accounts and oversee payment negotiation.
- Drafted reports summarizing findings from KYC reviews and investigations.
Education
Bachelor of Arts - Mass Communications
Mooshod Abiola Polytehnic
Abeokuta,Nigeria12-2012
Timeline
AML Analyst/Transaction Monitoring Analyst
Capital One
04.2024 - Current
KYC Analyst
Discover Finacial Services
06.2019 - 02.2024
Bachelor of Arts - Mass Communications
Mooshod Abiola Polytehnic