Akilo Adeniyi Adebambo
@akiloadeniyiadebambo
Dedicated KYC professional with expertise in compliance operations.
What I'm looking for
I am a dedicated and results-driven KYC professional with over 4 years of experience in leading and optimizing onboarding and compliance operations. My expertise lies in managing teams, developing standardized KYC procedures, ensuring regulatory compliance, and mitigating risk. I am passionate about compliance and governance, and I strive to contribute to organizational growth through strategic leadership.
In my current role as Lead of the Onboarding Success Team at Paga, I manage a team of KYC analysts, ensuring efficient workflow and adherence to schedules. I have developed and implemented standardized procedures for KYC onboarding, identified potential risks, and provided ongoing training to enhance team skills. My commitment to quality has resulted in maintaining 100% compliance with CBN regulations and improving team productivity.
Experience
Work history, roles, and key accomplishments
Lead, Onboarding Success Team
Paga
May 2022 - Present (3 years 2 months)
Managed and supervised a team of KYC analysts, ensuring efficient workflow and adherence to schedules and deadlines. Developed and implemented standardized procedures for KYC onboarding in compliance with regulatory requirements and internal policies.
KYC and KYB Compliance Analyst
Paga
Apr 2021 - Apr 2022 (1 year)
Managed the inflow of upgrade requests and prioritized KYC client and merchant onboarding. Ensured business was provided with the KYC, KYB, Tax, and regulatory requirements for all onboarding requests.
Collection Officer
BFree Africa
Nov 2020 - Nov 2020 (0 months)
Executed adequate and timely collection of overdue loans to minimize risks costs and optimize returns. Established repayment schedules and monitored adherence of clients to installment schedules.
Education
Degrees, certifications, and relevant coursework
Obafemi Awolowo University
BSc in Geography, Geography
Grade: Second Class (Lower Division)
Studied Geography at Obafemi Awolowo University, completing the program with a Second Class (Lower Division). The curriculum covered various aspects of geographical studies.
Dairy Farm Senior Secondary School
Secondary School Education, Secondary School Education
Completed Secondary School Education at Dairy Farm Senior Secondary School, Agege, Lagos. Obtained O' levels result.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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