Oluwaseun Fadureni
Kyc Aml Financial Crime Lead Investigator @JPMorganChase
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WORK HISTORY
Kyc Aml Financial Crime Lead Investigator @JPMorganChase
US
Act as a AML/KYC subject matter resource for KYC due diligence teams.· Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures to meet regulatory standards (FinCEN, OFAC etc), then monitor case aging and treat as necessary· Responsible for the planning and execution of assigned Risk & Control Self-Assessment (RCSA) engagements, including project facilitation (e.g, training, education, support, etc.), coordination with applicable Second Line lines, and completion and delivery of effective challenge.· Leads/participate in the identification, development and implementation of new initiatives, operating workflow, additional services/applications or operational efficiencies including potentially leading special project teams or cross functional work groups· Lead departmental projects and initiatives; participate in below-the-line (BTL) and/or above-the-line (ATL) testing to ensure/improve model effectiveness· Use independent and professional judgment when reviewing AML investigations in addition to all policies and procedures and meets regulatory standards and FinCEN requirements· Maintain a thorough comprehension of internal AML typologies relating to correspondent banking, private banking, and investment banking clients; prepare and write suspicious activity reports (SARs) as necessary· Manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high-risk jurisdictions, and complex structuring schemes to identify potential money laundering or other financial crimes· Investigate potential and actual risks to ensure the timely production of corrective and preventative action plans.· Create regular reporting with results of current risk condition, highlighting emerging risks, and self-identified issue progress
EDUCATION
Ondo state Polythecnic
Associate's degree
Olabisi Onabanjo University
Bachelor's degree
Wilmington University
Master's degree
Wilmington University
Graduate Certification
ABOUT OLUWASEUN FADURENI
Over 14 years combined work experience majorly in financial industry, which includes Regulatory Compliance, Business Development, Risk and Control (RCSA), Project Management, KYC, AML, Data analysis, Fraud risk management and controls, Internal audit, project management, BSA/AML and OFAC programs including conducting KYC and EDD, managing complex investigations, SAR/CTR Filings, fraud investigations, Global OFAC Sanctions and dispositioning negative media. Proficiencies in regulatory research & analysis in various capacity. Excellent leadership and abilities in training diverse caliber of professionals to attain common goals. Ability to learn new concepts, systems, processes, and initiatives with strong sense of responsibility. Adept at multi-tasking, time management and meeting strict deadlines in a fast-paced production environment with a high-level standard. Master of Science MSM, Bsc in Industrial and labor Relations, Diploma in Business Administration & Management. Certification: Graduate Certification in Human Resources Management. PMP
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