Taofeek S. Raji
Director, Financial Crimes Fraud Modernization @Ally
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WORK HISTORY
Director, Financial Crimes Fraud Modernization @Ally
Charlotte, NC, US
Partner with Ally’s Fraud teams (Business Lines (BL) and Enterprise functions), Financial Crimes Compliance (FCC – AML), and technology partners to design, implement and sustain a new alert and case management solution. This includes, but not limited to: • Project management • Consistent and standardized documentation • Partnerships across the enterprise • Fraud subject matter expertise (SME) • Develop and implement a multi-phased project roadmap. Responsible for documenting, maintaining, and socializing the enterprise standard FinCrimes – Fraud processes for design and implementation. Standard process documentation includes, but not limited to: • Business requirements and user stories • Process map/flows • Policy, procedures, standards, guidelines (as applicable) Additional tasks and responsibilities: • Work closely with Ally’s fraud teams, FCC, and technology partners to gain feedback and support of the standard requirements and process flow. • Develop enterprise fraud operating model standards and roadmap, working closely with project management to implement across applicable tools and processes. • Partner with BL’s and Enterprise functions to deploy technology in a standardized manner. • Work closely with technology partners to enhance user experience to maximize users’ effectiveness with operating tools. • Utilize technology to evaluate enterprise fraud tools effectiveness and ensure fraud tools are operating at expected levels. • Evaluate new fraud tools for integration into the Ally environment. • Work with frontend and backend engineers on design and implementation of enterprise fraud tools
EDUCATION
Webster University
Master of Science (M.Sc.), Finance, General
ABOUT TAOFEEK S. RAJI
I help BSA/AML officers and Chief Compliance Officers in banking and financial services mitigate financial crime risk efficiently through automation and applying risk-based solution approach. Summary: Experienced business/technology leader with a strong track record of success in financial crime prevention, risk and controls, large scale business and technology transformation, strategic change execution and business risk management in the financial services sector. Pragmatic leadership style, with a commercial focus and penchant for talent development, building high performing teams, delivering good business results, employee engagement and improving client satisfaction. Industry: Experienced in Retail Banking, Business Banking, Wealth and Investment Management, Corporate Banking, and Technology organizations. Specialties: Anti-Money Laundering, Fraud Risk Management, Business Risk Management, Financial Crimes Risk Management, KYC, Financial Crime controls, Sanctions Screening, Transactions Monitoring, Payments Screening, Enhanced Due Diligence, Risk Assessment, Training and Communication, Business Process Enhancement, Cost/ FTE Management, Talent Development, Business Transformation, Technology Solutions, New Product Development, Project/ Program/ Portfolio Management, Target Operating Model and Business Design.
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