Ayo Leshaodo

As an AML Officer, I conduct AML checks, oversee independent reviews, and recommend improvements to align with regulations. I perform CDD, EDD, and transaction monitoring while ensuring compliance across all functions.

In this role, I performed EDD, risk assessments, and transaction monitoring checks. I provided training to AML consultants and collaborated with stakeholders to enhance compliance oversight.

I conducted risk-based EDD compliance reviews for high-risk client accounts in Wealth Management and Asset Servicing, collaborating with various operational teams.

I remediated client files and ensured compliance with local regulations and group AML/KYC policies, supporting various projects related to client onboarding.

I performed end-to-end KYC reviews on high-risk client accounts and provided guidance during the implementation of the Client Review Team Process.

I supervised the KYC team, conducted four-eye checks, and developed a procedural guide to enhance efficiency in remediating high-risk client files.

I conducted KYC reviews on existing client records, assessing risk profiles and resolving issues through collaboration with senior management.

I coordinated the onboarding process for new clients, ensuring compliance with regulatory requirements and maintaining accurate client information.

I validated new client data and monitored transactions to ensure compliance with AML policies, focusing on international trade processes.

I performed investigations to validate information for KYC/AML compliance, ensuring adherence to regulatory requirements through periodic reviews.