AMAdeshola Mogaji
@adesholamogaji
Accomplished AML QC analyst with expertise in financial crime compliance.
United StatesWhat I'm looking for
I am an accomplished AML QC analyst with nearly 4 years of experience in Anti-Money Laundering (AML) and over 6 years in Quality Control/Quality Assurance (QC/QA) review. My expertise lies in investigating large record sets to ensure accurate evaluations of structures and practices, and I am well-versed in applicable audit processes and procedures. I specialize in reviewing critical AML processes, including SAR filing, PEP management, transaction monitoring, and KYC/CDD procedures.
Throughout my career, I have demonstrated a strong ability to handle multiple projects simultaneously with a high degree of accuracy. My experience includes overseeing the production of management reports on key AML metrics, leading compliance-related projects, and validating that negative news screening is performed appropriately. I am detail-oriented and possess strong organizational skills, which have enabled me to effectively contribute to the development and maintenance of AML policies and procedures.
Experience
Work history, roles, and key accomplishments
AML QC Analyst
Barclays Bank
Feb 2024 - Present (1 year 5 months)
Reviewed alerts generated by AML monitoring systems, ensuring proper investigation and documentation. Oversaw the production of management reports on key AML metrics, trends, and risk indicators.
Senior AML Analyst
Bank of America
May 2021 - Present (4 years 2 months)
Reviewed PEP and Sanction alerts for potential matches and conducted research as required. Prepared and filed Suspicious Activity Reports (SAR-SF) to FinCEN.
Fraud Investigator AML
M&T Bank
Feb 2018 - Present (7 years 5 months)
Investigated suspicions of questionable activity related to external fraud and financial crimes. Conducted thorough due diligence checks on individuals, businesses, and trusts for potential fraud.
Education
Degrees, certifications, and relevant coursework
Covenant University
Bachelor of Science, Accounting
Completed a Bachelor of Science in Accounting. Gained foundational knowledge in financial principles, auditing, and taxation relevant to business operations.
University System of Maryland / University of Maryland University College
Verified Certification, Financial Decision-Making
Obtained a verified certification in Financial Decision-Making. Developed skills in analyzing financial data to support strategic business decisions.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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