Open to opportunities

Akilo Adeniyi Adebambo

@akiloadeniyiadebambo

Message

Dedicated KYC professional with expertise in compliance operations.

Nigeria

Message

What I'm looking for

I am looking for a role that allows me to leverage my KYC expertise while fostering a collaborative team environment and promoting compliance excellence.

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

Current

Lead, Onboarding Success Team

Current

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.

Team Management KYC Requirements Regulatory Compliance Risk Mitigation Quality Assurance Reporting

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.

KYC KYB Compliance Analysis Regulatory Requirements

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.

Debt Collection Loan Management Account Reconciliation Database Management Customer Service

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.