Olushola Sheidun

About Olushola Sheidun

I am a confident and results-driven Risk and AML Analyst with extensive experience supporting financial crime prevention, regulatory compliance, and investigative risk mitigation initiatives. My background includes conducting complex due diligence, fraud detection, and AML investigations while ensuring alignment with key regulatory frameworks such as the Bank Secrecy Act (BSA), OFAC sanctions requirements, the USA PATRIOT Act, and FinCEN guidance.Throughout my career, I have delivered high-impact analysis and actionable intelligence designed to protect organizations from financial, operational, and reputational risk. I have worked across investigative and research-focused roles, leveraging both public and proprietary intelligence sources to conduct comprehensive risk assessments, identify suspicious activity, and support regulatory reporting obligations.My expertise includes KYC, CDD, Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, SAR decisioning, and case management. I am known for combining analytical rigor, regulatory knowledge, and sound judgment to translate complex financial data into clear investigative findings that support informed decision-making and strengthen enterprise risk resilience.I am currently open to remote opportunities in AML, financial crime investigations, compliance operations, and risk analysis, where I can contribute my investigative expertise, regulatory knowledge, and analytical capabilities to help organizations strengthen their financial crime prevention and risk management programs.

Experience

1. Financial Reporting Analyst (Remote)

   Edward Jones

   Nov 2024 — Present · US

   Prepared and analyzed monthly, quarterly, and annual financial statements, ensuring accuracy and full compliance with GAAP standards. Managed end-to-end financial reporting processes, including data consolidation from multiple business units for executive-level presentations. Conducted variance and trend analysis to identify discrepancies, performance drivers, and opportunities for financial improvement. Developed and maintained financial models supporting budgeting, forecasting, and long-term strategic planning. Delivered financial insights and data-driven recommendations to senior management to support informed business decisions and growth initiatives. Collaborated with cross-functional teams to streamline reporting workflows, reducing report generation time by 20% and improving operational efficiency. Partnered with customer service teams to resolve client inquiries, clarify reporting issues, and mitigate financial and reputational risks. Enhanced data accuracy and reporting effectiveness by leveraging Salesforce CRM tools for improved data management and customer intelligence. Utilized Salesforce Einstein Analytics to support automated fraud detection and data validation, strengthening risk monitoring and mitigation efforts. Supported external audits by preparing accurate financial documentation and responding to auditor requests in a timely manner.

Education

• Georgia Institute of Technology

  Associate's degree, Business Administration and Management, General

• Igbinedion University, Okada

  Ll.b