Aramide Ayinla
Financial Crimes Analyst(Global Financial Crimes) at Flutterwave- Claim this Profile
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Bio
Credentials
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Python for Data Science: Fundamentals Part I Course
Dataquest.ioJan, 2022- Sep, 2024 -
Junior Data Analyst
UtivaMay, 2020- Sep, 2024
Experience
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Flutterwave
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India
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Public Relations and Communications Services
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1 - 100 Employee
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Financial Crimes Analyst(Global Financial Crimes)
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Oct 2022 - Present
- Manages a Team of 5 persons in carrying out Quality Assurance/CDD/EDD Checks on newly onboarded customers per operational jurisdictions daily.- Handles submission of regulatory reports to the Regulatory bodies of operational Jurisdictions- Prepares Board/Management reports on Regulatory activities, Transaction Monitoring, KYC and Sanction Screening activities- Engages the Product and Engineering teams to deliver projects on Process Improvements on the organization’s internal software.- Ensures Action Items in the department are adequately owned and tracked across board, and regular updates are uploaded- Promotes a company-wide AML/CFT/CPF culture by working and managing the implementation of practical Learning and Development initiatives.- Works with the MLRO and Global Financial Crimes Manager on decks, talk points, strategy and relevant documents for Conferences, Board Presentations and High-end Compliance events. Show less
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Risk Analyst
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May 2021 - Oct 2022
- Merchant profiling on Mastercard Payment Gateway and CyberSource, Payment Integration and payment routing- Weekly Reporting and reviewing suspicious activities on the e-commerce store.- Evaluate Alerts for suspicious transactions generated by Unit21, delivering swift and effective service while working with a team of 10 people.- Data cleaning and Analysis of Merchant Sign ups and Transactions on Barter to prevent onboarding of fraudulent merchants- Facilitated Weekly Team meetings, Learning and Development sessions on Regulatory laws and case studies on global AML cases- Know your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) checks on Corporate and Individual Businesses- Payment risk controls via assessments and Transaction Limits on high, low, and medium risk Merchants. Show less
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Compliance Intern
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Oct 2020 - Apr 2021
• Reviewed and closed rules/alerts that flagged suspicious transactions.• Created MIDs and categorized merchants into specified MCCs• Reporting and reviewing suspicious activities daily on the e-commerce store.• Assisted in other general compliance issues/Risk issues in the organization.
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Adashe Consulting Limited
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Business Consulting and Services
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Office Administrator
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May 2020 - Sep 2020
• Managed a database of 40 clients and keep administrative records of client's information. • Drafted emails and record minutes of meetings, create online meeting schedules etc. • Managed company's calls and emails, and social media pages of the company and onboard new investors • Financial analysis and bookkeeping • Managed a database of 40 clients and keep administrative records of client's information. • Drafted emails and record minutes of meetings, create online meeting schedules etc. • Managed company's calls and emails, and social media pages of the company and onboard new investors • Financial analysis and bookkeeping
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Driver Onboarding Officer
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May 2019 - Mar 2020
• Implemented an onboarding strategy for effective process completion times and driver engagement for over 800 drivers. • Developed and implemented an extensive inventory management method, that was adopted by the Onboarding unit. • Documented and managed inventory of over 100,000 items. • Handled varying complaints from over 800 drivers, directed them to the appropriate channels and saw to its resolution. • Implemented an onboarding strategy for effective process completion times and driver engagement for over 800 drivers. • Developed and implemented an extensive inventory management method, that was adopted by the Onboarding unit. • Documented and managed inventory of over 100,000 items. • Handled varying complaints from over 800 drivers, directed them to the appropriate channels and saw to its resolution.
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Education
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2014 - 2018
University of Lagos
Bachelor's degree, Sociology
Community
