Damilola Omoliki
@damilolaomoliki
CDD and AML operations specialist driving compliant customer outcomes.
NigeriaWhat I'm looking for
I am a CDD and AML operations professional with over five years' experience delivering defensible KYC onboarding, remediation, and complaint-management outcomes within regulated banking and fintech environments.
I have led regional KYC remediation teams, performed enhanced due diligence on higher-risk customers, and managed SLA-driven investigations and escalations in collaboration with Compliance and Risk functions.
I combine attention to detail, ownership, and cross-functional collaboration to balance regulatory requirements with strong customer experience, using tools such as Excel, Power BI, SQL and CRM/case-management platforms.
Experience
Work history, roles, and key accomplishments
Customer Onboarding Analyst
Ecobank Nigeria
Nov 2022 - Dec 2025 (3 years 1 month)
Managed end-to-end customer onboarding and post-onboarding complaint resolution, ensuring KYC data accuracy, SLA adherence, and regulatory compliance while escalating complex AML/CFT cases to Compliance and Risk teams.
KYC / Data Remediation Lead
Ecobank Nigeria
Sep 2020 - Oct 2022 (2 years 1 month)
Led regional CDD and KYC remediation, performed enhanced due diligence on higher-risk customers, closed data gaps to meet AML/CFT standards, and coordinated remediation workflows for audits and regulatory reviews.
Customer Service Representative
Ecobank Nigeria
Nov 2019 - Aug 2020 (9 months)
Supported customer onboarding by validating KYC/CDD documentation, performing identity verifications, resolving onboarding queries, and escalating higher-risk cases to Compliance for EDD.
Education
Degrees, certifications, and relevant coursework
LPLagos State Polytechnic
Higher National Diploma, Computer Science
2020 - 2023
Completed a Higher National Diploma in Computer Science focusing on practical and theoretical computing concepts.
MPMoshood Abiola Polytechnic
National Diploma, Computer Science
2013 - 2015
Completed a National Diploma in Computer Science with foundational coursework in computing and information systems.
Ikotun Comprehensive College
Senior Secondary School Certificate, Secondary Education
2007 - 2012
Completed Senior Secondary School education and obtained the Senior Secondary School Certificate.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Job categories
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