Joyce Odeleye
Aml Officer Aml Governance @Eq Bank
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WORK HISTORY
Aml Officer Aml Governance @Eq Bank
Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML/ATF policies and procedures; • Consolidate data across various sources to analyse results and offer solutions to streamline future reporting where required; • Identify the major AML/ATF risk trends and provide suggestions to identify areas for focused training; • Provide support in the implementation, oversight, and management of an effective AML/ATF program; • Assist in the planning and coordination of AML-related projects, where it relates to the administration, communication, and reporting; • Identify and provide recommendation(s) on areas of improvement to close gaps to the Associate Director; • Communicate and work with business units to address inquiries regarding the Bank’s AML/ATF policies and procedures; • Provide professional written reporting on a regular basis on quality of testing and monitoring routines, emerging trends, and progress of compliance efforts; • Support the Associate Director, AML Governance in conducting monitoring and testing activities within a specified timeline with regards to regulatory reports such as Suspicious Transactions Reports (STRs); • Support the Associate Director, AML Governance, with the development and maintenance of enterprise-wide AML/ATF-related documents; • Support business units by providing advice on inquiries, escalations, and/or resolutions; and provide support to the department as an independent review and evaluation body to ensure compliance issues/concerns are being appropriately evaluated, investigated, and resolved.
EDUCATION
University of Abuja
Bachelor's degree, Business Administration and Management, General
Algonquin College of Applied Arts and Technology
Graduate Certificate, Forensic Accounting and Fraud Investigation
ABOUT JOYCE ODELEYE
More than 8 years hands-on experience understanding complex financial transactions (that may occur globally or domestically) relating to AML files. Experienced in conducting far reaching investigations, manage a population of clients consisting of low/medium/high risk who are undergoing periodic KYC refresh while providing ad-hoc KYC review for existing client. Perform Standard Due Diligence on low risk and moderate risk client, and Enhanced Due Diligence (EDD) on high-risk clients as well as providing a detailed recommendation. A good Knowledge of Proceeds of Crime ML/TF Act and familiar with relevant requirements and guidance by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Act as Subject Matter Expert on KYC policies for Canada, US, UK, Europe and Asia Pacific regions
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