Ayodele O.
Anti-money Laundering Investigator @PwC
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WORK HISTORY
Anti-money Laundering Investigator @PwC
ON, CA
Conduct thorough investigations into potential money laundering, terrorist financing, and other financial crimes• Analyze suspicious transactions, customer activity, and intelligence to identify potential risks and trends• Prepare and file high-quality STRs directly with FINTRAC, ensuring timely and accurate reporting in accordance with FINTRAC guidelines• Adhere to FINTRAC requirements for reporting, record-keeping, and client due diligence - Manage and respond to Production Orders, subpoenas, and other regulatory requests• Conduct Enhanced Due Diligence (EDD) on high-risk clients and accounts, including research and analysis of customer profiles, transaction history, and external data sources• Utilize advanced analytics and technology, such as data visualization tools and machine learning algorithms, to identify and mitigate risks • Plans, conducts, and completes risk-based investigations for alerts identified from adverse media, name screening against PEPs, sanctions, terrorism financing, UTRs etc
EDUCATION
Canadian College of Business, Science & Technology
Postgraduate Degree, Business Analysis and Project Management
Obafemi Awolowo University
Bachelor's degree, Computer Science & Economics
ABOUT AYODELE O.
Accomplished and driven Senior AML Analyst with extensive expertise in Transaction Monitoring, KYC reviews, RiskAssessment, Enhanced Due Diligence (EDD), and AML/ATF investigations. Possessing a wealth of experience in the FinancialServices Industry, I specialize in evaluating and monitoring high-risk clients, managing compliance and financial crimeresponsibilities, and conducting thorough investigations within Financial Intelligence Unit (FIU) environments. I am seeking adynamic, growth-oriented role as a Senior AML Analyst, where I can apply my strong analytical and critical thinking skills to compliance and financial crime challenges.
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