Experience

Resume Inc.

• United States
• Software Development
• 1 - 100 Employee

• https://www.myperfectresume.com/me/gabriel-adejoh

  • Jun 2022 - Present

  United States



Bank of America

• United States
• Banking
• 700 & Above Employee

• EDD/AML ANALYST

  • Jun 2022 - Jun 2022

  United States

• AML Compliance Analyst

  • Jan 2021 - Jun 2022

  United States Gabriel is a Risk and Compliance Associate with over seven(7) years of progressive experience with proven success in financial management, operational risk management, compliance risk management, regulatory risk management as well as credit risk management. Proficient in anti-money laundering(AML) investigations, customer due diligence(CDD) and implementation of KYC guidelines as required by regulators to avoid sanctions/financial loss, filing suspicious activity reports(SARs) and Cash… Show more Gabriel is a Risk and Compliance Associate with over seven(7) years of progressive experience with proven success in financial management, operational risk management, compliance risk management, regulatory risk management as well as credit risk management. Proficient in anti-money laundering(AML) investigations, customer due diligence(CDD) and implementation of KYC guidelines as required by regulators to avoid sanctions/financial loss, filing suspicious activity reports(SARs) and Cash Transaction Reports(CTRs), monitoring of compliance with BSA/AML and OFAC act and FINCEN (USA PATRIOT ACT), guidelines implementing risk and control self-assessments (RCSA), and Key risk indicators (KRIs) for operational risk management, capturing operational risk loss event and mitigating the impact of company’s exposure. He also earned Bachelor Of Engineering ( Mechanical Engineering) Yaba Tech; Lagos Nigeria and Masters Of Business Administration (Marketing) from Ladoke Akintola University of Technology, Ogbomoso, Nigeria. He has attended professional trainings Gabriel is dependable and skillful at deploying critical thinking and analytical skills to issues, and intends to leverage all his experience, knowledge, and expertise in adding sustainable value to any large organization to achieve its strategic objectives.



KYC AML DUE DILIGENCE CONSULTING LTD

• United Kingdom
• Investment Management

• A

  • Jan 2015 - Jun 2022



Self-employed

• AGBO

  • Jan 2003 - Jun 2022