Oluokun Tosin

Am Driven AML with over years trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses.

Successful at reducing company costs by employing results-focused problem-solving techniques. Dedicated professional with superior oral and written communication skills. Enthusiastic AML eager to contribute to team success through hard work, attention to detail and excellent organizational skills.

Clear understanding of AML. Excellent reputation for resolving problems and improving customer satisfaction. Motivated to learn, grow, and excel. Case and Transaction Monitoring · Ability to manage high level Alerts

· Attention to detail and ability to /Case in a professional and ethical learn and adapt quickly manner

· Risk Analysis · Working knowledge of client

· Working knowledge of Bank database and/or transactional operating environment and sanctions screening processes applicable systems, including · Critical thinking

Microsoft Office Suite, Lexis Nexis, · Ability to identify PEPS and PEP

Pivot Table and Goggle Dirt String related when conducting Due

· Ability to review Alerts either High Diligence Risk or Low Risk · OFAC Sanction

· Strong ability to work · EDD , CDD, SPDD independently as well as collaboratively within a team

i have been work as AML/KYC compliance analyst for over 5 years with experience in Perform all compliance duties and responsibilities within established scope of authority and expertise, to ensure all regulatory requirements are met

· Analyze AML software reports daily to detect potential suspicious activity, research accounts, coordinate with branch personnel and escalate alerts as appropriate

· Demonstrate ability to identify suspicious activity and escalate appropriately

· Monitor reports and logs to identify trends, patterns and issues associated with money laundering and other suspicious transactions

· Prepare and maintain work papers and reports related to daily duties

· Review, monitor, and follow-up on daily, quarterly, and yearly reports

Resolved problems concerning overall financial integrity of banking institutions, including loan investment portfolios, capital and specific or large troubled accounts.

· Performs other duties as assigned

Working with global colleagues to investigate and detect possible money laundering activities

I graduated from Ladoke Akintola University Of Technology Ogbomosho state Nigeria with Bachelor degree in Technology Management And Accounting