Ayoola Olabode

Investigated and researched potentially suspicious clients using various internal and external systems and databases. Documented and reported review/investigation findings, preparing case files with required supporting documentation.

Played a pivotal role in the EDR Project, resolving over 420 individual cases monthly and 1500 team high-risk case backlogs. Investigated suspicious transactions daily, focusing on data accuracy and ensuring KYC defects were properly documented.

Achieved above 85% quantity-to-quality ratio in the team and completed risk assessments on over 500 customer profiles. Maintained up-to-date knowledge of global AML legislation and regulatory requirements.

Addressed and managed challenging customer concerns efficiently, especially for elderly clients. Implemented an automated tracking system that reduced processing time by 20%, enabling quicker service for over 30 clients daily.

Completed advanced studies at Vistula University, deepening expertise in the chosen field. Engaged in rigorous coursework and research.

Studied a comprehensive curriculum at Obafemi Awolowo University. Gained foundational knowledge and skills relevant to the field of study.