abiodun9

I have over 15 years’ experience in the finance/banking industry with core expertise in Client Relationship Management, AML/CTF/BSA operations and Sales. Over the years, I have garnered skills in fraud analysis, transaction monitoring, customer service, suspicious transaction analysis, KYC remediation, due diligence, and risk and asset management. My in-depth experience in researching, investigation, reporting and ensuring compliance with applicable regulations while maintaining data integrity and confidentiality will make me a perfect fit for any forward thinking organization. 

Similarly, my past experience as an AML Investigator(Team Lead) and EDD analyst with Promontory Financial Group has availed me the opportunity to showcase my leadership skills and launched me into the Canadian AML/CTF  operations environment. As an EDD Analyst at Promontory  I  ensured that the company's activity and that of the prospective client adheres to provisions in the regulations such as FINTRAC AND FINCEN RULES, PCMLTFA, OFAC, BSA/AML, USA patriot Act, FATCA, the PATRIOT Act, OFAC compliance. 

Most recently I work as a Risk Analyst with where I support the on boarding of individuals and corporate entities within the required regulatory frameworks; including KYC review, risk assessment/rating and underwriting. In addition, amongst other duties, I provide sound recommendations and support on regulatory changes, emerging risk issues and trends and act as the subject matter expert for the firm.

Conclusively, with a vast experience in  team coaching, transaction monitoring, blockchain, client experience,  investigation and reporting of suspicious activity, I am confident that my background would be of immense value to whichever Team I work with. I am therefore available for further discussions on ways you think my background and skills will be a positive addition to your team.

Thank you.

Abiodun(Aby) Olabooye
[email protected]