Adesuwa Komolafe

Investigated and analyzed transactions for red flags, utilizing external data sources like Dun & Bradstreet Worldcheck for KYC checks. Ensured accurate NCA reports were filed and relevant databases updated, consistently exceeding quality and productivity targets.

Performed risk-based quality checks on transaction monitoring activities for individuals and corporate entities, providing feedback to analysts for improvement. Supported management with TM/KYC queries and assisted in identifying knowledge gaps for training.

Reviewed screening results from Alacra, Dow Jones, and Factiva, reacting to hits related to various banking customers. Performed sanction/PEP screening and discounting of hits, escalating true hits related to ML and TF.

Conducted risk-based reviews on transaction monitoring cases, analyzing trends and mitigating risks with clear narratives. Supported the Head of Anti-Money Laundering in responding to correspondent banks' AML questionnaires and queries.

Provided insights and training on regulatory issues, adopting a risk-based approach for customer guidance and risk rating. Managed remediation of existing customer bases to ensure compliance with internal and external regulations.

Identified and raised SARs, investigating and analyzing transactions for red flags and deviations from customer profiles. Conducted KYC and AML reviews for various entities, consistently exceeding quality and productivity targets.

Completed a BTEC National Diploma in Business Studies. Gained foundational knowledge in various business principles and practices.

Obtained a Bachelor of Arts in Business Management. Developed comprehensive understanding of business operations, management strategies, and organizational behavior.