Tomilayo Ibrahim

A resilient professional with a passion to leverage data analytics to monitor, mitigate, and investigate fraud activities thereby protecting the financial institution and clients from Fraud Loss. I have a background in Economics and experience in Cryptocurrency Investigations, Fraud Prevention, Investigation, Operational Risk Management, Anti-Money Laundering, KYC Remediation, Credit Analysis, Internal Control, Customer Service and Client Relationship Management

CORE COMPETENCIES

• Certified Anti-Money Laundering Specialist
• Certified Cryptocurrency Investigator (CRC)
• In-depth knowledge of BSA and AML/ATF compliance requirements
• Strong knowledge on FATF 40 (+9 Special) Recommendations and FINTRAC STR (suspicious transaction reports) guidelines
• Sound knowledge of Data Analytics, Accounting Principles, Predicate Offences, Fraud Mitigation, Monitoring and Investigations
• Proven ability to investigate and analyze large quantities of statistical data and information to produce clear, conciseand accurate reports timely
• Proficient working and practical knowledge in investigative tools: open source web search engines, World-Check, Fortent AML System and others
• Proficient use technical software such as Actimize, Certapay, Cardinal, CRS, COINS, ECIF, SWIFT, AS400, TSYS, PRM and others
• Ability to multitask and manage competing priorities to meet deadlines
• Strong organizational skills with excellent attention to detail
• Proven leadership, relationship management and negotiation skills
• Proficient in MS Office applications

CERTIFICATIONS

• Chainalysis Reactor Certification- CRC​​​​​​2021
• Certificate in Data Analytics, Big Data and Predictive Analytics​​​2021
• Certified Anti-Money Laundering Specialist (CAMS)​​​​2018