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Accounting / Finance


AML/BSA Analyst

Services provided: Compliance Consultants , Banking Consultants

Indianapolis, Township of Center, Marion
$50 / hour
Approximate rate


About Ayodeji JAYEOBA:

I’m a highly experienced AML Analyst with a deep knowledge of fraud prevention and detection technique. I am proficient in monitoring transactions, investigating alerts-triggering suspicious transactions and illicit activities and filing Suspicious Activity Reports when risks cannot be mitigated. I conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on PEPs and high-risk customers. I constantly undertake background check and negative news screening and I execute my organization’s KYC program.


Proactive AML/KYC/OFAC/FRAUD analyst with over 4 years of working experience in the financial sector. Versed in Anti-Money Laundering, Fraud analysis, OFAC stripping, KYC (Know Your Customer), Transaction monitoring, Enhanced Due Diligence, SAR drafting, Case management, Account reviews, Adverse News Screening, and High-risk review. Proficient in MS Office suites, Investigation, and Research. An excellent investigator with strength in fraud prevention, data documentation, investigation, and risk mitigation. Seeking an opportunity to bring further success to an organization with my interpersonal skills.


Ohio Northern University Ada, OH - Master of Law Degree - 2019

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