Adeyemi Olofa
@adeyemiolofa
Detail-oriented compliance professional with expertise in financial services.
What I'm looking for
I am a compliance professional with over 5 years of experience in the financial services sector, specializing in regulatory compliance, risk management, and internal audit/control. My analytical skills have been honed through roles that required in-depth investigations and data analysis, particularly in anti-money laundering (AML) and Know-Your-Customer (KYC) procedures. I am passionate about fostering a culture of transparency and integrity within organizations.
In my current role as a Senior Specialist in AML Compliance at Western Union, I conduct enhanced customer due diligence investigations and analyze customer activities to ensure compliance with regulatory requirements. My previous experiences include leading compliance investigations and developing risk assessment frameworks, which have equipped me with a comprehensive understanding of compliance regulations and best practices. I am eager to leverage my skills to contribute effectively to a forward-thinking organization.
Experience
Work history, roles, and key accomplishments
Senior Specialist, AML Compliance
Western Union
Dec 2023 - Present (1 year 6 months)
As a Senior Specialist in AML Compliance, I conduct enhanced customer due diligence investigations, analyze customer activities, and make independent case decisions based on company policies. I document findings, escalate cases when necessary, and contribute to the team's knowledge base in the ML/TF area while ensuring compliance with regulatory requirements.
Material Control Officer
Ecoservice UAB
Mar 2024 - Mar 2024 (0 months)
In my role as Material Control Officer, I was responsible for inventory accuracy, resolving errors on sales/orders, and training new employees. My focus was on maintaining the accuracy of inventory in the organization’s showroom.
Lead, Compliance and Investigation
Tarafari Commodities
Jan 2023 - Jul 2023 (6 months)
As Lead in Compliance and Investigation, I conducted financial investigations, analyzed transactions for irregularities, and prepared detailed reports. I developed customer risk assessment frameworks and conducted KYC and AML trainings, ensuring compliance with regulations.
Compliance and Financial Strategy Officer
Demola Investment Limited
Jan 2021 - Jan 2022 (1 year)
In my role as Compliance and Financial Strategy Officer, I ensured regulatory compliance, conducted risk assessments, and monitored transactions to prevent fraud. I implemented transaction monitoring systems and analyzed customer data for compliance adherence.
Education
Degrees, certifications, and relevant coursework
University of Lagos
Master of Business Administration, Finance
2016 - 2018
Completed an MBA with a specialization in Finance, focusing on Investment Analysis and Portfolio Management, International Monetary Relations, and Anti-Money Laundering/Compliance.
Ladoke Akintola University of Technology
Bachelor of Technology, Civil Engineering
2004 - 2009
Grade: Top 5%
Earned a Bachelor of Technology (Hons) in Civil Engineering, graduating in the top 5% of the class.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Interested in hiring Adeyemi?
You can contact Adeyemi and 90k+ other talented remote workers on Himalayas.
Message AdeyemiFind your dream job
Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
