Raimat A.
EDD Analyst | AML | BSA | Fraud | CDD | EDD | SAR | KYC | CIP | Sanctions | Transaction Monitoring
- Role
- Senior Edd Analyst at Capital One
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Raimat A.
Professional Analyst with over 6 years of experience in EDD, TM, CDD, BSA, OFAC, KYC, and SAR processes. Proven expertise in conducting comprehensive due diligence reviews and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Adept at analyzing customer profiles, transactions, and patterns to detect and mitigate potential money laundering and terrorist financing risks. Skilled in leveraging data analysis tools to identify suspicious activities and maintain accurate investigation records.Tools and Systems Expertise: Extensive hands-on experience with LexisNexis, Actimize, Velocity, World Check, ProofPoint, Verafin, FircoSoft, TruValidate, and Microsoft Office Suite. Recognized as a forward-thinking, approachable professional, skilled at cross-functional collaboration. Eager to connect with industry peers, mentors, and associates to share insights and explore opportunities.Feel free to connect to discuss potential collaborations.
Experience
Senior Edd Analyst
Feb 2026 — Present
Investigate and resolve suspicious activity alerts in line with BSA/AML regulatory requirements- Identified and mitigated high-risk client behaviors through detailed KYC, PEP, and EDD reviews-Conducted thorough reviews of transactions to ensure compliance with AML procedures and internal reporting standards-Managed KYC and SOF documentation to mitigate risks associated with banking operations-Collaborated with front-end to enhance communication and streamline ongoing monitoring processes
Education
University of Lagos
Bachelor's degree
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