Adejare Adebowale

Gained and applied understanding of the rapidly changing OFAC and international sanctions against individuals and countries associated with the Russian invasion of Ukraine, researched associated parties and individuals to identify risk associated. Prepared and filed Suspicious Transaction Report (STR) to FINTRAC in compliance with established regulatory guidelines and timelines.

Worked on transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other suspicious activity. Reviewed and investigated name screening alerts generated by internal systems against sanctions lists (e.g. Canada, UN, OFAC), PEP lists, Adverse Media, and other watchlists.

Performed and documented Money Laundering /Terrorist Financing investigations, along with maintaining supporting information, in accordance with relevant procedures. Researched client records, customer activities, and account information to determine whether there is unusual activity that may indicate reasonable grounds to suspect (RGS) Money Laundering /Terrorist Financing activities.

Reviewed regulatory and compliance requirements and escalated issues for advanced investigations and analysis. Investigated customer's account for potential anti money laundering (AML)/terrorist Financing (TF) activities, PEPs/PEFP case investigations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) in accordance with relevant policies and procedures.

Worked on transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other suspicious activity. Led day-to-day process of evaluating, creating, and filing SARs to appropriate regulatory agencies, e.g. NAICOM,CBN.

Obtained the CRM Designation in 2020, demonstrating expertise in risk management principles and practices. This certification enhances my ability to identify, assess, and mitigate various risks within financial contexts.

Completed a Bachelor of Science in Political Science, gaining a comprehensive understanding of political systems, public policy, and international relations. This academic background provides a strong foundation for analyzing complex regulatory environments.

Earned a Diploma in Law, providing foundational knowledge in legal principles and frameworks. This diploma supports my understanding of regulatory compliance and legal aspects of financial crime.