beBee background
Professionals
>
North East Dallas
Adebimpe Adeoye

Adebimpe Adeoye

KYC/Aml Analyst

Technology / Internet

North East Dallas, Dallas

Social

About Adebimpe Adeoye:

I am a KYC/AML analyst with experience in conducting due diligence reviews, investigating potential money laundering risk, and ensuring compliance with BSA/AML policies and regulations. I have experience reviewing new prospect KYC documents, conducting periodic reviews and reports, and assessing entities that are deemed as high risk. I am skilled in using SQL, Microsoft Excel, and document review to conduct investigations and analysis.

Experience

Customer Due Diligence (CDD)                        Enhanced Due Diligence (EDD)                        Investigation Tactics

Anti-Money Laundering                                    KYC Verification                                             Report Writing

SQL                                                                 Microsoft Excel                                                Document Review

Education

BTech in Environmental Science

Professionals in the same Technology / Internet sector as Adebimpe Adeoye

Professionals from different sectors near North East Dallas, Dallas

Jobs near North East Dallas, Dallas

  • Work in company

    Know Your Customer Relationship Officer

    JPMorgan Chase & Co.

    The Commercial Banking KYC Organization is your dedicated partner in navigating the complexities of Anti-Money Laundering (AML) and KYC requirements. · ...

    Plano, TX, United States

    1 week ago

  • Work in company

    Client Service Associate

    JPMorgan Chase & Co.

    The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/KYC requirements. · ...

    Plano

    3 weeks ago

  • Work in company

    Quantexa Developer

    Jobs via Dice

    +We are looking for a Quantexa Developer Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML KYC fraud sanctions breaches. · Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution r ...

    Plano, TX

    3 weeks ago