Ademola Sulaiman
Aml Kyc Edd Analyst @Wintrust Financial Corporation
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WORK HISTORY
Aml Kyc Edd Analyst @Wintrust Financial Corporation
Document research findings to support risk-based decision making and resolution to escalated fraud incidents.Prepares Suspicious Activity Report (SAR) in compliance with established regulatory guidelines and deadlines.Identifies potential threats, vulnerabilities, suspicious behavioral patterns, and recommended mitigation measure.Document steps taken through the investigation escalation process.Implement appropriate Customer Identified Program (CIP).Assist in risk assessment, identification, and on-going monitoring of higher risk accounts to detect suspicious activity.Review new customer accounts and verifying their identities.Use customer risk scoring models in accordance with the departmental processes and procedures.Review customer accounts for instances of suspicious financial transactions.Conduct due diligence in various third party and internal database review and detect suspicious activities.Perform background checks, customer research, transactional analysis using software and database such as Lexis-Nexis, SAS, Actimise, Google, Clink, and Image soft.
EDUCATION
Lagos State University
Bachelor's degree
ABOUT ADEMOLA SULAIMAN
Organized AML/KYC/EDD/FRAUD Analyst with 5years of experience in the financial industry. Specializes in KYC (Know Your Customer), Anti-Money Laundering, High risk review, SAR drafting, OFAC stripping, Fraud investigation, Account review, PEP screening, Enhanced due diligence, Negative news screening, and Ongoing transaction monitoring. Versed in MS office suite, Project management, and Investigation. Dynamic compliance professional successful at managing multiple priorities with a positive result, who have proven record of success at detecting and preventing fraud.
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