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Olatunbosun Awoniyi
Aml Edd Analyst @Barclays
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WORK HISTORY
Aml Edd Analyst @Barclays
Whippany, NJ, US
Monitor and assess transaction alerts daily, identifying potential links to money laundering or terrorist financing.Perform Enhanced Due Diligence using tools like LexisNexis, RDC, and Documentum to uncover adverse media, PEP involvement, and sanctions exposure.Identify suspicious activity and escalate red flags to the Financial Intelligence Unit (FIU).Prepare and analyze SARs with a focus on transaction trends, anomaly detection, and potential structuring.Collaborate with internal stakeholders to recommend tools and strategies for enhanced fraud detection and prevention.Conduct end-to-end reviews of high-risk clients, ensuring compliance with AML and KYC regulatory standards.
EDUCATION
Yaba College of Technology, Yaba, Lagos
Bachelor's degree
ABOUT OLATUNBOSUN AWONIYI
Detail-oriented and proactive AML and Fraud Analyst with 5+ years of specialized experience in banking and financial compliance across global markets, including the US and Nigeria. Expert in transaction monitoring, enhanced due diligence (EDD), and fraud investigation, leveraging advanced tools such as LexisNexis, World-Check, Salesforce, and Unit21 to detect and prevent financial crimes. Proven track record of preparing accurate Suspicious Activity Reports (SARs), conducting comprehensive KYC reviews, and collaborating with cross-functional teams to strengthen compliance programs aligned with BSA/AML, OFAC, and FinCEN regulations.Passionate about mitigating financial risks and safeguarding institutions from fraud, money laundering, and sanctions violations. Adept at analyzing complex data patterns to identify anomalies and escalating critical findings to financial intelligence units. Continuously seeking to implement innovative strategies and tools to enhance fraud detection and regulatory compliance.
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