Oluyomi Olojo

With a legal background and more than five years experience in KYC, AML and Sanctions, I believe that my skills and experience will make me a highly qualified candidate.

As an AML/KYC Analyst, I’m responsible for recognising the risk the customer poses by undertaking risk assessment, mitigating risks with the appropriate level of due diligence followed by gap analysis and background screening to identify any PEP links, Sanctions touch points or adverse news. In the event of a positive match or reasonable suspicion, I will undertake appropriate escalation including SARS reporting.

Additionally, I have delivered compliance training sessions for employees, leading to a 20% improvement in overall compliance awareness within the organisation. With a focused application of the risk-based approach, I have succeeded in frustrating fraudulent transactions.

I am very conversant with and adept at strict applications of United Kingdom KYC, AML, and Sanctions law/regulations including JMLSG, FATF, POCA, LSAG, SARS, TACT, SAMLA etc. which has enabled me to effectively mitigate risks and ensure compliance.

I am enthusiastic about the prospect of joining your team and I believe that my skills and experience align with the requirements of the role.

I would welcome the opportunity to discuss my capabilities and how I can contribute to your team's goals and objectives.

Experienced, analytical KYC/AML and Financial Crime Analyst proficient in enforcing UK regulatory compliance, executing KYC/AML/CFT procedures, and managing office administration activities spanning various industries. Demonstrate expertise in recognising and addressing financial crime risks through comprehensive compliance practices, including customer due diligence, transaction monitoring, and case management. Possess robust analytical and problem-solving skills and a dedicated approach to continuous improvement.

Skilled in analysing complex financial transactions, conducting customer screenings, and implementing vital compliance programs. Exhibit excellent communication and presentation abilities that establish meaningful connections with clients, colleagues, and regulatory bodies.

CPD Accredited, UK Compliance Boot-camp (KYC, AML, Sanctions, GDPR):

A boot-camp to update relevant regulatory knowledge and practice skills in KYC, AML, Sanctions and GDPR.

Expanded reviews of cases and focus of the risk based approach in addition to detailed review of key regulations.

The programme also includes practical guidance from experienced KYC, AML, CTF and SANCTIONS professionals on emerging trends and methods in money laundering and terrorism financing.