Godspower Utawure

Results-driven Anti-Money Laundering (AML) and Compliance professional with expertise in financial crime detection, transaction monitoring, and regulatory compliance. Experienced in conducting investigations, analyzing complex financial data, and identifying suspicious activity in accordance with FINTRAC, FATF, and global regulatory standards. Proven ability to mitigate risk, support regulatory reporting, accuracy, integrity, compliance, and collaborate with cross-functional teams in fast-paced financial environments.

Snr. AML Investigator at CIBC (2024-01 – Present)

• Conduct end-to-end investigations on suspicious transactions, identifying potential money laundering, fraud, and financial crime risks
• Performed transaction monitoring and analysis using risk-based approaches to detect unusual patterns and escalate red flags
• Prepared and submitted Suspicious Transaction Reports (STRs/SARs) in compliance with regulatory requirements and internal policies
• Executed KYC, CDD, and Enhanced Due Diligence (EDD) reviews to validate customer identity and assess risk profiles
• Analyzed large datasets to identify trends, anomalies, and potential compliance breaches
• Collaborated with internal stakeholders, including risk, legal, and operations teams, to support compliance initiatives
• Maintained accurate and detailed case documentation to support audit and regulatory reviews
• Assisted in developing and improving internal controls, policies, and procedures to strengthen AML frameworks
• Conducted ongoing monitoring of high-risk accounts and escalated issues in accordance with compliance protocols

AML Investigator at Laurentian Bank (2023-07 – 2024-01)

• Conduct end-to-end investigations on suspicious transactions, identifying potential money laundering, fraud, and financial crime risks
• Performed transaction monitoring and analysis using risk-based approaches to detect unusual patterns and escalate red flags
• Prepared and submitted Suspicious Transaction Reports (STRs/SARs) in compliance with regulatory requirements and internal policies
• Executed KYC, CDD, and Enhanced Due Diligence (EDD) reviews to validate customer identity and assess risk profiles
• Analyzed large datasets to identify trends, anomalies, and potential compliance breaches

Marketing Manager (Various Roles) at Coca-Cola & Bharti Airtel (2017 – 2023)

• Led cross-functional teams and managed large-scale projects and budgets
• Developed strong analytical, communication, and stakeholder management skills
• Delivered measurable growth in market engagement and operational efficiency

Master of Science in Media & Communication – Pan African University

Bachelor of Science in Botany – Lagos State University