Ola Bakre
AML/Fraud/KYC Analyst
- Role
- Aml Fraud Analyst at Unity National Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Ola Bakre
Result oriented AML/KYC/Fraud Analyst with 5years of working experience in the banking industry. Versed in KYC (Know Your Customer), Anti-Money Laundering, Fraud analysis, Transaction monitoring, Enhanced due diligence, SAR drafting, PEP screening, High risk review, Negative News Screening, and OFAC stripping. Highly skilled in MS office, Investigation, and Risk management. Dedicated analyst driven with strong work ethics and motivation to thrive in a team-based or individually motivated settings.
Experience
Aml Fraud Analyst
Sep 2015 — Present · Houston, TX, US
Proven track record in risk assessment, data analysis andfraud detection. Assess operational risks, Fraud, and bribery related issues. Identifies fraud patterns and anomalies through analysis oflarge quantities of data. Sound knowledge of regulatory requirements related tofraud detection and investigation. Analyze and investigate complex fraud cases, includingAccount takeover, Dispute fraud, and Identity fraud. Monitor, review, and reconcile institutional transactions andcustomer accounts to identify fraud. Conduct objective, thorough, and timely investigations intoallegations of fraud. Prioritize and organize tasks to efficiently accomplish servicegoals. Review and update code of conducts and companyPolicies. Investigates suspicious activities arising from accountsurveillance and branch escalations.More than 3 years experience filing SAR (Suspicious Analysis Report)
Education
Texas Southern University
B.Sc. Biology
2012 — 2016
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