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Adebimpe Adeoye

Adebimpe Adeoye

KYC/Aml Analyst

Technology / Internet

North East Dallas, Dallas

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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

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