Looking for a job

Aanu Oloyede

@aanuoloyede

Message

I investigate financial crime risk and strengthen AML, KYC, sanctions, and regulatory controls in banking.

Nigeria

Message

What I'm looking for

I'm looking to deepen my work in AML, financial crime, fraud risk, and regulatory compliance, where I can investigate complex cases, strengthen controls, support regulatory engagement, and lead high-performing teams.

At United Bank for Africa, I review transaction-monitoring alerts, investigate unusual activity, and escalate suspicious cases in line with AML/CFT requirements.

I conduct KYC, CDD, and enhanced due diligence reviews, assess customer risk profiles, review high-risk relationships, and support sanctions and PEP screening. I also work with business teams to obtain documentation and remediate KYC audit observations.

As a Team Lead in dispute, fraud, and regulatory compliance, I supervised high-volume cases and supported CBN Risk-Based Supervision exercises, audits, regulatory requests, and fraud investigations. My work on the examination contributed to my promotion to Team Lead within one month.

I’ve led regulatory appeal documentation that resulted in withdrawn sanctions and helped improve compliance controls as requirements evolved. Earlier roles in marketing, sales, and customer engagement strengthened my market analysis, customer onboarding, and relationship-management experience.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst – Transaction Monitoring & Financial Crime Compliance

Current

United Bank for Africa

Oct 2025 - Present (11 months)

Reviews AML transaction monitoring alerts, conducts KYC/CDD/EDD reviews, investigates suspicious transactions, and supports sanctions and PEP screening. Escalates suspicious activities and supports regulatory compliance initiatives.

AML Transaction Monitoring KYC CDD EDD EDD Sanctions Screening PEP Screening Risk Assessment Regulatory Compliance

Team Lead, Resolution Specialist (Dispute, Fraud & Regulatory Compliance)

United Bank for Africa

Nov 2023 - Oct 2025 (1 year 11 months)

Supervised a team handling high-volume fraud and compliance cases, supported CBN Risk-Based Supervision exercises, and liaised with regulators. Reviewed high-risk cases and contributed to strengthening internal controls.

Fraud Investigation Dispute Resolution Regulatory Compliance Team Leadership Risk Management CBN Audits Compliance Documentation Escalation Management

Resolution Specialist (Disputes, Fraud & Compliance)

United Bank for Africa

Apr 2023 - Nov 2023 (7 months)

Investigated customer complaints and fraud-related incidents, conducted account reviews to identify suspicious activities, and supported escalation of financial crime cases. Prepared investigation reports for compromised accounts.

Fraud Investigation Dispute Resolution Financial Crime Investigation Incident Escalation Root Cause Analysis

Graduate Trainee

United Bank for Africa

Feb 2023 - Apr 2023 (2 months)

Gained exposure to banking operations, compliance processes, and fraud risk management. Supported internal teams in customer due diligence and operational tasks.

Banking Operations Compliance Fraud Risk Management Customer Due Diligence

Marketing Officer

Overland Airways Limited

Aug 2022 - Feb 2023 (6 months)

Supported customer acquisition through travel agent onboarding and relationship management. Conducted competitor and market analysis to inform pricing decisions and developed partnerships to drive sales growth.

Customer Acquisition Relationship Management Competitive Analysis Market Analysis Pricing Analysis Marketing Campaigns Customer Service

Direct Sales Executive / Customer Engagement Executive

United Bank for Africa

Jan 2021 - Jun 2021 (5 months)

Promoted banking products and achieved sales targets, supported customer onboarding with KYC compliance, and delivered fraud awareness education. Assisted clients with account inquiries and service requests.

Sales Customer Onboarding KYC Compliance Customer Service Account Management