Abayomi Iyiola

Coordinate global ratification and end-to-end documentation lifecycle for complex contractual agreements. Manage product/service activation across critical IT systems under strict operational control frameworks.

Reviewed high-volume transactions and correspondent banking activity to detect unusual patterns and verify policy adherence. Conducted risk assessments and designed optimized procedures to reduce manual errors.

Extracted and analyzed complex SQL datasets to support senior management decisions. Built automated dashboard templates that reduced manual company-wide KPI reporting.

Promoted from working student to permanent BI Analyst. Audited investor-onboarding databases, engineered ETL processes, and built automated KPI dashboards.

Performed compliance reviews of onboarding documentation for private equity investors. Conducted M.Sc. thesis on machine-learning models to predict user behaviour.

Ran daily branch operations and high-net-worth portfolios under internal control and operational risk standards. Coordinated control walkthroughs and audit tracking through a leadership transition.

Executed risk-based internal audits across branches and departments for over five years. Reviewed compliance with AML, KYC, and regulatory policies, and engineered data-driven audit testing with SQL and Python.

Managed branch cash operations and reconciliations within daily operational risk limits.

Completed the mandatory Nigerian national service year, teaching junior secondary school mathematics.

M.Sc. in Project Management & Data Science. Thesis: Using Historical Data to Predict User Behaviour, benchmarking seven classification models on real platform data.

B.Tech. in Accounting.