Experience

Embassy of the Federal Republic of Nigeria, Brussels

• Belgium
• Government Relations Services
• 1 - 100 Employee

• General Assistant

  • May 2023 - Present

  • General administrative duties • Data imputation and analyses • Report writing and management • Co-planned the Nigeria-Belgium-Luxembourg business forum • Logistics management (transportation, flight booking, hotel reservations) • General administrative duties • Data imputation and analyses • Report writing and management • Co-planned the Nigeria-Belgium-Luxembourg business forum • Logistics management (transportation, flight booking, hotel reservations)



Coinbase

• Marketing Services

• AML Compliance Officer

  • Jan 2016 - Present

  • Performs data entry and research in various systems and tool • Review triage of money laundering, terrorist financing, and sanctions violations alerts • Review of Blockchain Analytics • Maintain best practices for identifying and mitigating KYC, CDD, EDD, and financial crime compliance risk. • Applies knowledge of processes and related systems in identifying, accessing, reviewing, and litigating cases. • Utilize the OFAC laws as a guideline for individual and company accounts investigations. • Draft simple integrity checks by prescribed templates and guidelines. • We are drafting SARs when required. • Performs in-depth reviews of contractual documents • Handles time-sensitive contract deliverables • Performing BSA Surveillance, Due Diligence, and OFAC/CTR quality assurance reviews of alerts generated by the institution's monitoring system or case-created alerts and/or related forms. Show less



Diamond Bank

• United States
• Banking
• 1 - 100 Employee

• Onboarding/KYC Compliance Analyst/AML Analyst

  • Nov 2010 - May 2015

  • Utilize AML laws as a guideline for carrying out investigations on individual and company accounts. • Identified, researched, and reported suspicious activity. • Managed the investigative process from initial detection to disposition. • Investigate international and domestic wire transfers for suspicious activity, terrorist financing, and money laundering for high-risk alerted transactions for correspondent banking and US dollar clearing. • Thorough and timely review of reports that identify suspicious activity. Formulated and recommended responses to suspicious findings and report such activity to the appropriate regulatory authorities • Review monthly and daily transaction alerts, client trading activity, client file review, conduct due diligence searches and metrics. • Determined whether to close cases, escalate findings, and/or file a Suspicious Activity Report. • Generated spreadsheets, presentations, narrative reports, and other graphic and narrative products to support analysis of complex fact patterns under review during AML investigations • Review KYC documentation and due diligence research for new and existing clients in consideration of temporary exceptions. • Performed data collation, quality control, and analysis in support of Investigation Units • Verified and process Currency Transaction Report forms. • Used related tools to prevent fraud and identity theft losses. • Efficiently Monitored Currency Transaction Control Logs Show less