Ikpobemini Ominisan
Anti-money Laundering Consultant Fraud Implementation Specialist @TD
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WORK HISTORY
Anti-money Laundering Consultant Fraud Implementation Specialist @TD
Atlanta, GA, US
Drove risk mitigation and enhanced data governance by executing SQL and Python analytical routines on the Snowflake Data Warehouse to proactively detect potential fraud anomalies. • Maintained stringent Quality Control (QC) for all operational execution projects by managing comprehensive testing and validation activities within the core banking system, such as Fiserv.• Established and monitored new internal controls to mitigate operational risk using Governance, Risk and Compliance (GRC) tools like LogicGate to ensure proactive compliance monitoring.• Executed critical regulatory cleanup and reconciliation (leveraging advanced Excel/VBA skills) for specialized portfolios and provided essential data support during credit bureau Annual Audits.• Developed and maintained comprehensive Standard Operating Procedures (SOPs) and end-to-end process documentation using collaboration platforms such as SharePoint.• Collaborated closely with Strategy teams to translate fraud mitigation requirements into actionable implementation plans, tracking progress and dependencies via MS Project. • Ensured regulatory adherence by overseeing and validating credit bureau refresh processes for Experian and TransUnion by confirming accurate maintenance of Military Lending Act (MLA) fields on the core system. • Led the operational execution of high-volume Account Management initiatives (for example Mass Reissues, Migrations) using specialized Account Management platforms and direct interaction with the Fiserv core system.
EDUCATION
University of Glasgow
Bachelor of Engineering - BE, Civil Engineering
Per Scholas
Associate's degree, Cybersecurity
University of Glasgow, Scotland
Bachelor of Engineering, Civil Engineering
Glasgow International College
Associate's degree, Engineering
Glasgow International College
Engineering Foundation Essentials
ABOUT IKPOBEMINI OMINISAN
My background in network security, coupled with expertise in AI/ML security and a comprehensive understanding of threat landscapes, makes me a strong candidate. I possess hands-on experience with a wide range of security tools, including SIEM, PKI and cloud posture management, as well as a proven ability to conduct risk assessments and implement mitigating controls. My skills in API security, cloud security and incident response align perfectly with the requirements of an information security role. I am particularly drawn to Artificial Intelligence AI. I am confident that I will make a significant contribution to your team. I welcome the opportunity to discuss my qualifications further.
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