Omolayo Suberu
AML Compliance Analyst at Capital One
- Role
- Aml Compliance Analyst at Capital One
- Location
- Arlington, TX, US
- LinkedIn followers
- 500 followers
About Omolayo Suberu
I am a results-driven AML and financial crime compliance professional with over 10 years of experience in the banking and financial services industry. My expertise spans transaction monitoring, sanctions screening, fraud investigations, and risk-based reviews aligned with FinCEN, OFAC, and BSA regulations. Skilled in tools such as Verafin, Actimize, and LexisNexis, I have successfully enhanced case management efficiency, reduced false positives, and strengthened regulatory reporting accuracy. I thrive in fast-paced, remote environments where attention to detail, analytical thinking, and collaboration drive effective financial crime prevention and compliance excellence.
Experience
Aml Compliance Analyst
May 2018 — Present
Education
University of Lagos
Bachelor of Business Administration, Business Administration and Management, General
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