Adeyemi Oye
Aml Analyst @AML RightSource
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WORK HISTORY
Aml Analyst @AML RightSource
Mississauga, ON, CA
EDUCATION
Westminster Business School
Master of Science (MSc), Accounting and Finance
ABOUT ADEYEMI OYE
Experienced in transaction monitoring, KYC/CDD/EDD reviews, and regulatory reporting within regulated financial institutions. Skilled in identifying money laundering and fraud typologies, assessing client risk, and analyzing complex transactional behavior in line with PCMLTFA, FINTRAC, and internal compliance frameworks.Proven ability to conduct end-to-end investigations, draft clear and defensible STRs/SARs, and communicate risk findings effectively to stakeholders. Adept at reviewing EMTs, cash activity, wire transfers, and account behavior for inconsistencies with customer profiles. Detail-oriented, analytical, and committed to maintaining strong AML/CTF controls and regulatory compliance.
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