Akindele Temi

I’m an AML/Compliance Analyst with hands-on experience in transaction monitoring, fraud investigations, and compliance support within a fintech environment. I focus on identifying suspicious activities, investigating abnormal transaction patterns, and supporting financial crime prevention through disciplined AML operations.

In my role as a Fraud & Transaction Monitoring Analyst, I resolved 7+ cases daily using verification reports for individuals and SMEs. I also investigated and resolved 15+ daily merchant cases involving account restrictions, failed transactions, fraud concerns, and customer verification.

I perform customer due diligence (CDD) and KYC verification using BVN, NIN, and CAC documentation, documenting verification outcomes, timestamps, checks, and compliance decisions for accurate audit records. During fraud investigations, I apply Post-No-Debit (PND) restrictions and request supporting transaction evidence to strengthen case quality.

I’m experienced in sanctions and PEP screening, risk assessment, and stakeholder communication. I also investigated erroneous or disputed transactions, including interbank issues, reducing merchant dissatisfaction by 45% and following up with bank fraud departments to track funds recovery outcomes.