Taofeek Raji
Financial Crimes Systems Implementation & Optimization | Fraud & AML Compliance | Risk Management | Data-Driven Problem Solver
- Role
- Director, Financial Crimes Fraud Modernization at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Taofeek Raji
Hi, I’m Taofeek Raji, and I specialize in implementing and optimizing financial crime…
Experience
Director, Financial Crimes Fraud Modernization
Jan 2023 — Present · Charlotte, NC, US
Forged strategic partnerships with Fraud and Financial Crimes Compliance (FCC-AML) leaders and technology partner, designing, implementing, and optimizing enterprise-wide fraud alert and case management solutions.•Spearheaded documentation and standardization of fraud processes across 6 business lines, establishing scalable, consistent, and high-impact fraud management framework.•Engineered enterprise fraud operating model standards and product roadmaps, driving Agile team collaboration to implement cutting-edge solutions across tools and processes.•Defined and refined business requirements through user stories, acceptance criteria, process flows, and user acceptance testing (UAT) plans, owning program backlog management to align with business objectives and measure fraud tool effectiveness through key performance metrics (OKRs).
Education
Webster University
Master of Science (M.Sc.)
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