Ekundayo Bello

Conducts investigations of suspicious activities using tools like Elliptic and Refiitv World-Check. Performs KYC/KYB analysis to ensure compliance with regulations and mitigates financial crime risks through a strategic approach.

Conducts investigations of suspicious activities using advanced tools to identify and mitigate financial crime risks. Performs KYC/KYB analysis and develops effective control measures to ensure compliance with regulatory requirements.

Navigated complex corporate structures for verifying Sources of Funds/Wealth, performed Enhanced Due Diligence, and utilized a risk-based approach to assess corporate entities, ensuring compliance with AML regulations.

Navigated complex corporate structures to verify Sources of Funds/Wealth, performed Enhanced Due Diligence on high-risk accounts, and utilized a risk-based approach to assess risk ratings, ensuring compliance with AML regulations.

Spearheaded reviews of compliance policies, collaborated with vendors for KYC solutions, and conducted risk assessments to mitigate financial crime risks while preparing detailed reports for decision-making.

Managed branch liquidity, drove growth in transfers, mitigated financial losses, and ensured compliance with regulations while enhancing team performance through training and process improvements.

Spearheaded reviews of compliance policies, collaborated with vendors for KYC solutions, and conducted risk assessments to mitigate financial crime. Investigated suspicious transactions and prepared detailed reports for decision-making.

Led the implementation of the BVN project, improved operational efficiency, maintained compliance with regulations, and fostered a collaborative work environment while resolving conflicts among team members.

Led the implementation of the BVN project, cultivated relationships with customers, and improved operational efficiency. Ensured compliance with regulatory standards and prepared reports for management.

Managed branch liquidity, drove growth in transactions, and mitigated financial losses through fraud prevention. Led training initiatives and ensured compliance with evolving regulations.

Achieved CCAS certification from ACAMS, enhancing expertise in anti-financial crime and compliance.

Completed CCFC certification, focusing on financial crime prevention and investigation in the cryptocurrency space.

Completed an MBA with a specialization in Finance, gaining in-depth knowledge of financial principles and practices.

Pursued an MBA in International Business, focusing on the principles and practices of international business administration.