Philemon Abayateye
AML & RegTech Specialist | SARs | Transaction Monitoring | Sanctions & KYC/KYB| Crypto AML | QA/QC
- Role
- Senior Compliance Qa Specialist at Block
- Location
- Toledo, OH, US
- LinkedIn followers
- 500 followers
About Philemon Abayateye
ACAMS-certified Anti Money Laundering investigator and BSA subject matter expert experienced in conducting transaction monitoring, global SAR writing, KYC-EDD, sanctions list and PEP screening, quality control & quality assurance reviews, and policy & procedure remediation. Also, experienced in conducting cryptocurrency KYC-EDD/SAR reviews, & card network violations management. Worked in the traditional bank, FinTech, risk & compliance consulting industries. Systems/Enterprise Competences:Microsoft Suite, Verafin, Regulator, Fiserv, Actimize, PACER, Elliptic Blockchain Analytics, Chainanalysis KYT, Snowflake, Looker Dashboards, LexisNexis.
Experience
Senior Compliance Qa Specialist
Aug 2023 — Present
Education
The University of Toledo
Doctor of Philosophy (PhD), Spatially Integrated Social Science
The University of Toledo
Master of Public Administration - MPA
2013 — 2014
The University of Toledo
Certificate, Geographic Information Systems (GIS) & Applied Geographics
2015 — 2019
University of Ghana
Bachelor of Arts (B.A.), Political Science
2005 — 2009
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