Hammed Adeniyi

About Hammed Adeniyi

US Navy Intelligence Expert and Analyst Turned Compliance & Risk Management Training Specialist - Certified Anti-Money Laundering Specialist and Project Management Professional Through specialized training and missions for the US Navy, HBO, JPMorgan Chase, Bank of America, and Deutsche Bank, I have become well-known as a risk management and anti-money laundering analyst. I contributed innovative solutions to complex business problems by leveraging BI tools, AML applications, and IT systems.During my military career, I served on top-secret teams and analyzed tactical level intelligence to support US Naval missions that led to seizures of illegal weapons and narcotics valued in the tens of millions of dollars. In addition to delivering reliable analysis and intelligence that led to 40+ mission successes, I developed a comprehensive training program to equip new intelligence agents and provided leadership with 100+ high-level briefings. I received multiple awards for my service and expertise in financial intelligence. In my time at HBO, I spearheaded the streamlining of the Problem Management Reporting (PMR) system and trained users on the functionality and tools used to develop the reports. I also made key recommendations on Know Your Customer (KYC), AML, Politically Exposed Persons (PEP), and adverse media.My banking career spans nearly 10 years and during this time, I aligned change management portfolios to reflect AML/CFT and BSA priorities, project managed various AML initiatives, managed process solutions for 10+ capital market applications, and led a dynamic compliance team of analysts and project professionals. I am seeking opportunities to use my expertise to develop continuous improvement programs for financial and AML compliance and risk management entities. If you are aware of an opportunity or would like to collaborate in some way, please reach out via InMail or h•••••••@gmail.com.

Experience

1. Intelligence Specialist Compliance & Risk Management Training Pay Engine Testing Analyst

   US Navy

   Oct 2012 — Present · New York, NY, US

   In this role, I serve on top-secret teams in analyzing tactical level intelligence to support US Naval missions that lead to illegal weapons and narcotics seizures. I also train other analysts and personnel on intelligence gathering and arrange training programming, including establishing training schedules, tracking education hours, and coordinating learning management systems. In addition, I handle administrative and technological services surrounding training programs.+ Conduct daily exercise kickoff and intelligence briefings, including International Maritime Operations direction, exercise objectives, commodore briefings, and resource/communication planning.+ It has assisted in intelligence gathering and dissemination that led to first weapons interdiction in US Naval Command Fifth Fleet in over two years, resulting in the seizure of 2,500 illegal weapons and destructions of 21K pounds of narcotics.+ Reviewed adversary names, profiles, and transaction screening alerts for connections to sanctions, PEPs, adverse media, and smuggling operations of narcotics and weapons.+ Answered 40 intelligence requests that provided vital intelligence to decision-makers for Concepts of Operations briefs.+ Conducted 77 Operation Naval Intelligence (ONI) briefs for Command Task Force (CTF) 55 staff and produced 83 ONI briefs for 10 patrol cruiser units, six USGS patrol boats, and seven CRUDES deployers.

Education

• Utica University

  Master of Science - MS, Cybersecurity Operations

• Fordham Gabelli School of Business

  MBA - Finance, Finance

  2006 — 2009

• Syracuse University

  Bachelor of Science, Finance

  1996 — 1999