Desola Olofingorite
AML Analyst | Investigations | KYC/CDD/EDD | Transaction Monitoring | Compliance | Risk
- Role
- Senior Aml Investigator at AML RightSource
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Desola Olofingorite
Analytical and detail-oriented AML Investigator with over 5 years of experience in anti-money laundering, compliance, and financial crime investigations across both banking and regulatory sectors. Skilled in identifying suspicious activity, conducting Enhanced Due Diligence (EDD), and ensuring full compliance with BSA, AML, KYC, and OFAC regulations.My background spans government and private institutions from conducting in-depth bank audits at the Nigeria Deposit Insurance Corporation (NDIC) to managing client compliance reviews at AML RightSource. I thrive in data-driven environments where accuracy, integrity, and regulatory adherence are key.Proficient in Actimize, SAP, and Power BI, I combine investigative rigor with analytical insight to strengthen compliance programs and safeguard institutional integrity.
Experience
Senior Aml Investigator
Oct 2025 — Present · Columbus, OH, US
Conduct comprehensive investigations on alerts related to potential money laundering and terrorist financing-Analyze transaction data and customer profiles to determine suspicious activity and SAR filing requirements-Perform Enhanced Due Diligence (EDD) for high-risk clients and document findings in line with BSA/AML regulations-Validate OFAC matches and ensure sanctions compliance-Collaborate with compliance teams to close investigations efficiently and maintain regulatory standards.
Education
Hult International Business School
Master of Science - MS, International Business with specialization in Marketing
2018 — 2019
Hult International Business School
Master's degree, Finance
2019 — 2020
Lancaster University
Bachelor of Arts (BA), Business/Managerial Economics
2013 — 2016
Bellerbys Global
AS Level, business foundation
2012 — 2013
Skills
- Powerpoint
- Microsoft Excel
- Leadership
- Marketing
- Social Media
- Microsoft Word
- Negotiation
- Public Speaking
- Customer Service
- Microsoft Office
- Management
- Fundraising
- Teamwork
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