Senior Financial Crime Analyst - AML RightSource - Toronto, ON
(2026-03)
- Lead complex financial crime investigations by analyzing transactional activity, customer behaviour, and regulatory risk indicators across diverse client engagements.
- Translate complex investigative findings into concise, risk-based recommendations supporting client decision-making and regulatory compliance.
- Identify emerging transaction patterns and operational risks through data analysis to support proactive risk mitigation.
- Collaborate with multidisciplinary teams in fast-paced environments to deliver high-quality investigative outcomes while meeting strict service-level expectations.
Compliance & Audit Team Lead - Royal Bank of Canada (RBC) - Toronto, ON
(2025-05 - 2025-09)
- Coordinated daily workflow across the Compliance & Audit team, providing mentorship and operational guidance to analysts while supporting service quality and productivity.
- Partnered with cross-functional stakeholders to resolve operational issues, improve documentation standards, and enhance workflow consistency.
- Supported onboarding and knowledge sharing initiatives that strengthened team performance and compliance with internal procedures.
Compliance & Audit Analyst - Royal Bank of Canada (RBC) - Toronto, ON
(2023-09 - 2025-04)
- Managed high-volume compliance and audit activities supporting regulatory requirements across multiple banking products and client segments.
- Reviewed customer documentation, conducted due diligence, and ensured adherence to internal policies and regulatory standards while maintaining exceptional accuracy.
- Identified operational inefficiencies and recommended process improvements that enhanced workflow effectiveness and reduced processing delays.
- Collaborated with implementation, operations, and compliance partners to resolve documentation issues and improve client onboarding experiences.
Program Operations Administrator - Family Service Toronto - Toronto, ON
(2025-09 - 2026-05)
- Supported operational delivery for a high-volume social services program by coordinating payment administration, documentation, and stakeholder communications.
- Streamlined administrative workflows while ensuring accuracy, compliance, and timely program execution.
- Partnered with internal teams to resolve operational challenges and improve service delivery for program participants.
Finance Analyst / Relationship Manager - Wrace Group - Abuja, Nigeria
(2020-01 - 2023-09)
- Conducted financial analysis, market assessments, and commercial evaluations across real estate and downstream oil & gas investment projects.
- Identified strategic growth opportunities through market research and business performance analysis, informing executive decision-making.
- Developed data-driven recommendations that improved operational efficiency, reduced business risk, and supported long-term organizational objectives.
- Delivered measurable business results, contributing to approximately 40% annual cost savings while supporting initiatives that increased property sales by 25%.
- Managed client relationships and collaborated with internal stakeholders to support business development and investment opportunities.
Financial Analyst - The Infrastructure Bank Plc - Abuja, Nigeria
(2019-01 - 2020-01)
- Conducted financial modelling, investment analysis, and market research supporting infrastructure financing initiatives.
- Evaluated investment opportunities and synthesized quantitative findings into strategic recommendations for senior leadership.
- Assisted in assessing project feasibility, financial performance, and investment risk across infrastructure portfolios.
