Olaitan Akindoyin
Compliance Operations Associate (Contract) Ssi Supervision @Scotiabank
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WORK HISTORY
Compliance Operations Associate (Contract) Ssi Supervision @Scotiabank
Toronto, ON, CA
Review daily mutual fund transactions to ensure accuracy, suitability, and compliance with CIRO and internal policies.• Analyze advisor notes and validate investment rationale, client risk profiles, and documented recommendations.• Identify missing or incomplete information and flag exceptions for corrective action.• Maintain organized, detailed supervision records in shared department systems (Sales Builder, Excel Tracker).
EDUCATION
Oduduwa University Nigeria
Bachelor's degree
The Polytechnics Ile ife
National Diploma
ABOUT OLAITAN AKINDOYIN
SectionI am a detail-oriented Compliance and Operations professional with over 7 years of experience across banking operations, customer service, and administrative coordination. I bring a strong understanding of financial services, transaction processes, and regulatory expectations, supported by ongoing professional development in AML, compliance, and financial crime prevention.My background includes frontline banking and high-volume operational environments, where I developed strengths in risk awareness, data accuracy, documentation, and resolving complex issues in line with internal policies and regulatory standards. I am experienced in handling sensitive information, identifying exceptions, and supporting business objectives while maintaining compliance integrity.I am committed to continuous learning and recently completed ACAMS training in Fighting Modern Slavery & Human Trafficking (Parts 1 & 2), strengthening my knowledge of financial crime typologies, red flags, and the role financial institutions play in detection and prevention. I am currently pursuing further professional development, including the Investment Funds in Canada (IFIC) certification, and am eager to continue growing within AML, compliance, and financial crime roles.
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