Olutobi Oyedeji

An experienced certified anti money laundering specialist and certified fraud examiner who is passionate about risk management analysis while delivering superior customer services  through continuous process improvements, sound business practices and adding value creation initiatives with extensive compliance, banking project and consultancy management experience in managing and leading multifunctional teams.

• Over 8 years’ core AML/KYC and fraud experience in the financial industry.
• Extensive administrative and client relationship, entrepreneurship and business process/Aml project management experience.
• Effective communication, report writing/investigation skill, leadership and team spirit.
• Proficient in analytics and trends in relation to AML, KYC and Mortgage fraud red flags.
• PCMLTFA, FATCA, AML/CFT, ML (P) ACT 2011, OFAC AND FSCO interpretations.
• Experience STR writing and articulating suspicious reasons.
• Advance skills in MS Office, World check, LexisNexis, Treasury KYC etc. interpretations.

AUDITOR, AMLRIGHTSOURCE/BLUE RIDGE BANK N.A (OCTOBER 2022 – DATE)
• Analyze and assesse incidents or cases that may be complex and require knowledge on several different product lines.
• Ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.
• Conduct investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.
• Prepare reports, notifications and activity/case filings per guidelines and standards.
• Provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities Review, analyze and organize data to write comprehensive supporting investigative narratives and Suspicious Activity Reports.
• Support the planning and implementation of programs designed to minimize risk exposures and maximize the efficiency and effectiveness of the analytical processes. 
• Conduct independent analysis and assessment to resolve strategic issues.

 

• Certified Member, Certified Anti-Money Laundering Specialists (CAMS).         2018
• Certified Member, Association of Certified Fraud Examiners (CFE).                   2018