Olivia I.
Senior Fraud Investigator Bsa Aml Compliance Financial Crimes @Treliant (Acquired by Huron - 2025)
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WORK HISTORY
Senior Fraud Investigator Bsa Aml Compliance Financial Crimes @Treliant (Acquired by Huron - 2025)
US
EDUCATION
University of Abuja
Bachelor of Science - BS, Political Science and Government
ABOUT OLIVIA I.
As a Senior BSA/AML/EDD Fraud Investigator, I specialize in conducting complex financial crime investigations, leveraging 10+ years of expertise in anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, enhanced due diligence (EDD), fraud detection, and regulatory compliance to safeguard financial institutions from illicit activities by identifying sophisticated fraud schemes, uncovering hidden risks, and ensuring regulatory compliance.I have a proven track record of unraveling intricate financial crime schemes, including layered transactions, structuring, trade-based money laundering, and high-risk entity investigations. My expertise in transaction monitoring, in-depth suspicious activity investigations, large-scale fraud cases and money laundering networks, High-profile SAR escalations and law enforcement referrals, enhanced due diligence (EDD) on high-risk individuals and entities, crime rings, human trafficking and regulatory reporting (SAR/CTR filing) enables me to proactively identify, assess, and mitigate risks before they escalate.With proficiency in industry-leading investigative tools such as Verafin, Fiserv, Actimize, Accurint, Mainframe etc. I conduct deep-dive forensic analyses to uncover hidden patterns, assess risk exposure, and support enhanced due diligence (CDD/EDD) efforts. I thrive in high-stakes environments where critical thinking, attention to detail, and regulatory knowledge are essential.Beyond compliance, I am passionate about staying ahead of emerging threats from evolving financial crime methodologies to regulatory shifts ensuring that investigative techniques and fraud prevention strategies remain robust and adaptive. My ability to analyze complex financial networks, collaborate across departments, and provide actionable intelligence strengthens institutional defenses against financial crime.I am always eager to connect with fellow professionals in the financial crime prevention space to exchange insights, discuss evolving trends, and contribute to a more secure financial ecosystem. Let’s work together to combat financial crime and enhance compliance standards.
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