Oladipo Olawale
- Role
- Senior Aml Investigator at Coinbase
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Oladipo Olawale
Experienced Anti-Money Laundering professional with a strong track record of 7+ years in…
Experience
Senior Aml Investigator
Jul 2021 — Present
Support the Crypto Compliance Customer Due Diligence (CDD) team in meeting key objectives, including producing high quality reviews in a high productivity environment. • Conduct blockchain-based transaction monitoring and investigations using blockchain monitoring tools to monitor and detect possible money laundering, terrorism financing, corruption, and other suspicious activity. • Completes enhanced due diligence on customer accounts triggered by dollar value thresholds. • From the alert or diligence process, identifies, researches, and reports suspicious activity to investigations and completes same. • Through the investigative process, determines if Suspicious Activity Report (SAR) is necessary and completes SAR process.
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