Ade N.

About Ade N.

At PNC, my role as an AML/KYC/Fraud Analyst harnesses my analytical acumen, with a focus on transaction monitoring and fraud detection. With an Associate of Arts in Accounting and a Bachelor\'s degree in Economics, I apply a robust understanding of economic frameworks to financial risk assessment. My core competencies include meticulous attention to detail and a proven ability to conduct thorough investigations into fraudulent activities. These skills, underpinned by a keen knowledge of FinCEN guidelines, empower our team to safeguard financial integrity and prevent illicit activities within our institution.

Experience

1. Aml Kyc Fraud Analyst

   PNC

   Apr 2020 — Present · Frisco, TX, US

   Extensive knowledge of current fraud issues and trends.• Investigates suspicious activities arising from account surveillance and branch escalations.• Sound knowledge of regulatory requirements related to fraud detection and investigation. • Analyze and investigate complex fraud cases, including account takeover, dispute fraud, and identity theft.• Adept at monitoring and reviewing institutional transactions and reconciling customer accounts to identify fraud.• Have a track record in risk assessment, data analysis, and fraud detection. • Conduct objective, thorough, and timely investigations into allegations of fraud.• Prepare and send SAR to the regulatory compliance manager before filing.• Works closely with internal groups to ensure understanding of SAR and investigate requirements.• Review and update the code of conduct and company Policies.• Conduct detailed investigation into suspicious activity and draft SAR when risk cannot be mitigated.• Identifies fraud patterns and anomalies through analysis of large quantities of data.

Education

• Miami Dade College

  Associate of Arts - AA

  2013 — 2018

• Lagos State University

  Bachelor's degree

  2008 — 2011