Open to opportunities

Adesuwa Komolafe

@adesuwakomolafe

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Experienced Associate and QC with a strong background in AML.

United Kingdom

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What I'm looking for

I am looking for a role that challenges me and allows for career growth in compliance and risk management.

I am a dedicated and enthusiastic professional with extensive experience as an Associate and Quality Control specialist in the financial sector. My expertise lies in conducting thorough client due diligence and adhering to global KYC/CDD policies and regulatory requirements, including AML laws. I pride myself on my analytical skills, attention to detail, and ability to work under pressure while consistently meeting targets.

Throughout my career, I have successfully managed performance and quality in various roles, including transaction monitoring and risk assessment. My experience at Clydes Bank and Kroo Bank has equipped me with the skills to identify and analyze suspicious activities, ensuring compliance with the latest regulations. I am passionate about continuous improvement and have a proven track record of exceeding quality and productivity targets.

Experience

Work history, roles, and key accomplishments

Current

Associate

Current

Clydes Bank TM

Jan 2024 - Present (1 year 9 months)

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.

AML KYC Transaction Monitoring Dun & Bradstreet Regulatory Compliance Data Analysis Report Writing Due Diligence

Quality Control Oversight Lead

Kroo Bank

Dec 2022 - Jan 2024 (1 year 1 month)

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.

Quality Control Risk Management Transaction Monitoring AML ML TF Risk Feedback Communication

Sanction/PEP/Screening

SMBC London

Jul 2022 - Nov 2022 (4 months)

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.

PEP Screening Adverse Media Review Financial Crime Dow Jones Factiva Risk Assessment Compliance

Transaction Monitoring

IBM

Dec 2021 - May 2022 (5 months)

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.

Transaction Monitoring AML Risk & Compliance Data Analysis Gap Analysis Regulatory Compliance Financial Crime Investigation Reporting

KYC/AML Analyst CDD

Rabo Bank

Jan 2019 - Oct 2021 (2 years 9 months)

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.

KYC AML Risk Management Regulatory Compliance PEP Screening

Transaction Monitoring Analyst|FinCrime

Virgin Money

Jun 2017 - Dec 2018 (1 year 6 months)

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.

Transaction Monitoring AML KYC SAR Reviews Regulatory Compliance Due Diligence Risk Assessment Data Analysis Report Writing

Education

Degrees, certifications, and relevant coursework

Newham College of Further Education

BTEC National Diploma, Business Studies

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

Middlesex University

BA, Business Management

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