Peter Ajayi
Fraud Aml Kyc Analyst @Goldman Sachs
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WORK HISTORY
Fraud Aml Kyc Analyst @Goldman Sachs
Reviewed customer profiles to identify suspicious activities and transactions. Conducted investigations into potential violations of AML laws and regulations.Assisted in the development of AML policies, procedures, and controls.• Monitored customer accounts for any changes that may require further investigation or review.• Performed due diligence reviews on new customers prior to onboarding them onto the system.• Collaborate with other financial institutions and agencies in investigating and making a qualitative disposition about potential money laundering, with intense knowledge of the Patriot Act, 314A, and 314B.• Performs and monitors the bank\'s watch list programs, such as PEP (politically exposed persons) screening, negative news screening, and sanctions list screening (OFAC screening), to determine if an alert is a true match or a false positive.• File SARs, track all the SARs filed by the company, and review them for accuracy and completeness.• Conduct routine to complex fraud investigations, applying professional judgment to analyze and resolve cases efficiently.Investigate and process Regulation Z/E claims (ACH/Card disputes).• Participate in compliance risk assessments, and support ongoing monitoring and testing activities.Assist in creating and delivering tailored compliance training materials to various internal teams.• Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.• Assist with maintaining compliance tools by regularly updating and refining system rules and logic, including the addition, modification, and testing of new compliance requirements, to ensure ongoing accuracy and effectiveness.• Monitored chargeback rates and developed strategies to minimize financial losses due to fraud.• Maintained up-to-date knowledge of fraud trends, techniques, and regulatory requirements affecting the industry.
EDUCATION
University of Ilorin
Bachelor's degree
ABOUT PETER AJAYI
I hold the Certified Anti-Money Laundering Specialist (CAMS) and the Certified Fraud…
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