Micheal Oni
Anti-money Laundering Executive @Citi Bank
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WORK HISTORY
Anti-money Laundering Executive @Citi Bank
Responsibilities: I review and analyze transactional data for potential suspicious activity, including those generated from an Automated/Manual alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable. I was able to assist with AML reviews and investigations of account activity to completion. I conduct research using various internal and external databases machine. I document and report the review and investigation findings and prepare case files with the required supporting documentation. I assist with the disposition cases according to agreed upon business Service Level Agreements (SLAs). I follow-up with additional point(s) of contact as needed to identify additional information in support of the case. I assist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements. I support appropriately and assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
EDUCATION
National Open University of Nigeria
Bachelor of Science, Political Science and Government
National Open University of Nigeria
Political science, Political Science and Government
ABOUT MICHEAL ONI
At USDA, as a Project Manager, I coordinate IT projects focused on infrastructure, process improvement, and analytical solutions. Leveraging a PMP certification, I contribute to the successful delivery of projects while ensuring alignment with organizational goals. I hold a degree in Political Science and Government from the National Open University of Nigeria, which enhances my ability to understand the broader implications of my work. Past experience as a Database Administrator at Baltimore County built my foundation in database management and process optimization.
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