Eniola Ayokanmi

A proficient KYC and onboarding Specialist with Enthusiastic personality and extensive expertise in creating style and dedicated to improving policies and procedures in all business areas. A compliance specialist with years of experience in planning, directing and coordinated organization's actions to guarantee ethical and regulatory compliance. Hardworking and driven with a quality-focused and proactive approach with an objective to drive managerial creativity in any workplace.

Ready to serve and apply the skills and experience acquired through educational and practical training in bringing about an increase in the productivity and efficiency of an organization.

Team Lead KYC Onboarding and Training Specialist at Baxi by Onafriq (2021-01 – Present)

• Manage and monitor team activities, and ensure team members comply to SLA and KPI standards.
• Lead AML compliance training on identifying suspicious activity to agents.
• Perform KYC and KYB, customer due diligence on partner and agent's onboarding. Monitor customer accounts via internal database and investigate high risk accounts and analyze challenging cases.
• Screen partner and customers data against global watch-list and sanction lists to flag individual or entities involved in money laundering, terrorism financing, and fraud.
• Skilled at executing through adverse media analysis and compiling documentary evidence on identified PEP entities.
• Handles confidential information and documents with discretion and maintain their proper organization.
• Participated in external audits and assisted in assisted with preparation of audit reports.
• Co-implemented an effective corrective action plan to resolve non-compliance issues. Assisted in developing and managing KYC control system to ensure consistency.
• Co-created Agency onboarding Standard operating procedure documents.
• Collaborate with product technology and compliance team to streamline automation process.
• Collaborate with account managers to ensure completion of partner and client onboarding
• Provides feedback and reports on learning and development outcomes to the management.

National Youth Service Corps (NYSC) programme at Nigeria Centre for Disease Control (NCDC) (2020-01 – 2021-12)

• Involved in Testing of prospective corps members and NYSC officials for COVID-19
• Conducted Surveillance, Outbreak Response Management and Analysis System (SORMAS) COVID 19 Data update and Management

Assistant Lecturer at School of Nursing Anua, Uyo, Akwa Ibom State

– Federal University of Technology, Akure (FUTA)