Open to opportunities

Daramola Boluwatife

@daramolaboluwatife

Message

Skilled Risk and Compliance Analyst with expertise in financial processes.

Poland

Message

What I'm looking for

I am looking for a role that values compliance and risk management, offers growth opportunities, and fosters a collaborative work environment.

I am a skilled Risk and Compliance Analyst with a strong background in transaction monitoring, KYC, and AML. My expertise lies in assessing and mitigating risks while ensuring regulatory compliance to support secure financial operations. With a proven track record in both banking and professional services, I bring a strong analytical mindset to my work.

Currently, I serve as a Risk Analyst at Mastercard, where I track global customer exposures and financial trends, liaising with account managers to resolve issues effectively. My previous role at NatWest Bank as a Transaction Monitoring Analyst allowed me to enhance system efficiency and reduce false positive alerts, ensuring compliance with regulatory requirements. I am committed to continuous improvement and applying industry best practices to optimize financial processes.

Experience

Work history, roles, and key accomplishments

Current

Risk Analyst

Current

Mastercard

Oct 2024 - Present (10 months)

Tracked global customer exposures, volume trends, and financial news to assess risk and resolve open positions. Maintained the Customer Exposure Monitoring Manual, suggesting process improvements and generating ad hoc reports on exposure trends and system health.

Risk Assessment Exposure Assessments Financial Analysis Process Improvement Ad Hoc Reporting Data Analytics

Transaction Monitoring Analyst

NatWest Bank

Feb 2023 - Oct 2024 (1 year 8 months)

Enhanced transaction monitoring system efficiency by streamlining processes and implementing risk-based approaches. Reduced false positive alerts through scenario tuning and supported compliance by conducting thorough investigations on flagged transactions, maintaining up-to-date knowledge of AML regulations.

Transaction Monitoring AML Regulatory Compliance Risk Based Approaches Case Management Financial Crime Prevention

KYC Analyst

Diamond Bank of Nigeria

Nov 2018 - Sep 2021 (2 years 10 months)

Streamlined KYC procedures to enhance client onboarding and reduce turnaround time, ensuring compliance with regulatory requirements. Implemented robust KYC policies to reduce the risk of money laundering and supported AML investigations by providing accurate customer financial activity information.

KYC AML Onboarding Regulatory Compliance Financial Crime Prevention Audit Support