Joke Olaide

Compliance Analyst with more than four years of experience supporting regulatory compliance, KYC/KYB, AML, CDD, onboarding, and risk management within financial and corporate institutions. Skilled in high risk account review, audit preparation, financial crime prevention, and documentation quality control. Strong ability to work with regulators, conduct investigations, reduce compliance violations, and ensure strict alignment with CBN and industry standards.

Consistent track record of improving processes, enhancing accuracy, and supporting compliance driven operations.

Compliance Specialist - Palmpay - Lagos, Nigeria

(2020-02)

• Conduct KYC and AML checks for more than 4,000 customer accounts to ensure full compliance with CBN regulations and internal standards.
• Perform Enhanced Due Diligence on high risk accounts including PEPs and DNFBPs and reduce financial crime exposure by 30 percent.
• Investigate suspicious transactions and resolve 95 percent of compliance cases within required regulatory timelines.
• Support regulatory interactions by preparing reports, responding to requests, and providing required documentation to CBN and EFCC.
• Improve KYC onboarding workflows and reduce verification time by 30 percent while increasing compliance accuracy.
• Manage AML operations such as sanction screening, identity verification, risk scoring, and transaction monitoring.

Onboarding Specialist - African Alliance Insurance Plc - Lagos, Nigeria

(2019-01 - 2019-12)

• Managed onboarding processes and completed more than 90 percent of employee documentation within the first three business days to meet regulatory requirements.
• Delivered compliance training on data privacy, anti discrimination policies, workplace safety, and professional conduct with an 80 percent understanding rate among new hires.
• Verified certifications and licenses within required timelines to maintain full compliance with employment and insurance industry standards.
• Created standardized onboarding checklists that reduce documentation errors by 25 percent and improve process accuracy.
• Maintained complete onboarding records to support internal audits and meet HR regulatory compliance needs.

Higher National Diploma - Business Administration - Yaba College of Technology Lagos (2017)