Ayo Komolafe

Performed regulatory-driven KYC remediation for high-risk corporate clients, closing gaps in beneficial ownership and source-of-funds documentation to ensure audit readiness and regulatory compliance.

Conducted transaction monitoring and payments AML reviews of SWIFT and wire transfers, performed sanctions/OFAC screening, and escalated potential ML and fraud risks through investigative narratives.

Oversaw end-to-end KYC and EDD for high-risk clients, collaborated with technology and compliance to enhance KYC systems, and led QA reviews to improve data accuracy and regulatory alignment.

Performed periodic CDD/EDD and remediation for individual, corporate, and trust accounts, responding to regulatory and correspondent banking requests and preparing remediation summaries.

Monitored and investigated transactional activity for money laundering and fraud, drafted and filed SARs within regulatory timelines, and collaborated with compliance to resolve escalations.

Reviewed customer profiles and account activity for AML and fraud risks, conducted QA on suspicious transaction memos, and investigated alerts using commercial databases and OSINT tools.

Supported end-to-end KYC onboarding, conducted CDD and EDD for high-risk clients, and investigated suspicious activity to prepare detailed SAR narratives.

Pursuing an MBA at Nexford University with coursework focused on business administration and management.

Completed a Bachelor of Science degree at LAUTECH in Nigeria.

Member of ACAMS and CAMS certified, demonstrating knowledge in anti-money laundering practices.