Designated Compliance Professional (DCP)

Foundation in AML and KYC

Trade based Money Laundering

Workflow Specialist (Asana)

Financial crime compliance analyst with 4 years of experience in KYC, AML, sanction monitoring, and regulatory reporting at a top-tier bank. Demonstrated ability to improve compliance processes, reduce risk exposure, and enhance investigative accuracy. Recent roles include Financial Crimes Compliance Analyst at Access Bank PLC and Compliance Intern at FPN Microfinance Bank. Strong technical skills in Excel, SQL, and compliance applications. Motivated by a commitment to regulatory excellence and continuous professional growth.

Conducted sanction screening reviews on live transactions using Safewatch and Worldcheck, detecting and escalating suspicious transactions. Investigated and analyzed patterns to uncover trends, anomalies, and potential risks. Reviewed onboarding documentation and conducted KYC/CDD/EDD reviews for over 900 accounts. Supported RFIs for correspondent banks, improving regulatory response times. Prepared detailed reports documenting findings and recommendations.

Financial Crimes Compliance Analyst

Assisted in KYC and Customer Due Diligence during onboarding, ensuring compliance with CBN regulations. Performed Enhanced Due Diligence by verifying customer backgrounds. Gained hands-on experience with AML frameworks. Led KYC Data Clean-up Project to update and validate client information, ensuring compliance with CBN guidelines.