Open to opportunities

fayemi abdulquadr

@fayemiabdulquadr

Message

AML/CFT Monitoring officer driving compliance through transaction analysis and clear regulatory reporting.

Nigeria

Message

What I'm looking for

I want a compliance role where I can strengthen AML/CFT/CPF monitoring—investigating suspicious activity, performing EDD, running sanctions screening, and producing STR/SAR and regulator-ready reports with disciplined documentation.

I am a versatile professional in office management and compliance, with strong documentation habits and a practical understanding of Microsoft Suite. I focus on efficient, day-to-day oversight so compliance activities stay aligned with the organization’s mission and vision.

At Keystone Bank Plc, I serve as a Team Member AML/CFT/CPF Monitoring officer, conducting transaction monitoring and investigation of suspicious activities in line with AML/CFT regulations. I prepare and file Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) to NFIU within regulatory timelines, while performing Enhanced Due Diligence (EDD) for high-risk customers, PEPs, NGOs, DNFBPs, and corporate entities.

I identify red flags connected to fraud, money laundering, terrorist financing, and dollarization breaches, and I analyze complex transaction flows involving large cash deposits, structured withdrawals, and layering patterns. I also perform open-source intelligence checks and adverse media screening, review transactions on SWIFT sanctions screening, and deliver monthly reports to regulators.

Before this, I supported the compliance function as an Office Assistance in the Compliance Department, managing a data repository for reliable referencing and retrieval, maintaining office supply inventory, and handling correspondences from law enforcement agencies. My earlier roles—Packaging Supervisor and Machine Operator—strengthened my discipline in quality control, GMP/safety compliance, SOP-based operations, record keeping, and training/coaching, and I bring that same compliance mindset into every task. I am also a Designate Compliance Professional (DCP) through the Compliance Institute of Nigeria (CIN).

Experience

Work history, roles, and key accomplishments

Current

AML/CFT/CPF Monitoring Officer

Current

Keystone Bank Plc

Jun 2025 - Present (1 year)

Conducted transaction monitoring and investigations in line with AML/CFT/CPF regulations, filing STRs/SARs to NFIU within regulatory timelines. Performed EDD on high-risk customers and PEPs, ran adverse media/open-source checks, reviewed SWIFT sanctions screening, and submitted monthly regulator reports.

AML CFT Enhanced Due Diligence (EDD)PEP Screening Transaction analysis Open Source Intelligence (OSINT)Adverse Media Screening Regulatory Reporting

Compliance Office Assistant

Keystone Bank Plc

Jan 2022 - May 2025 (3 years 4 months)

Provided office assistance to the Compliance Department by maintaining a data/document repository for reliable referencing and retrieval. Supported the compliance team with office administration, managed office supplies inventory, handled correspondence from law enforcement, and completed assigned tasks.

Document Management Compliance Administration Data Management Administrative Support

Packaging Supervisor

Fidson Healthcare Plc

Jan 2020 - Dec 2021 (1 year 11 months)

Supervised packaging operations by inspecting and verifying finished packed products and completing required data entry and reporting. Ensured teams met production targets and quality standards while enforcing safety, environmental, and GMP compliance; coached team members and supervised packaging machine setup/operation per SOP and customer specifications.

Quality Control Data Entry GMP Compliance Safety Compliance Packaging Machine Operations

Machine Operator

Fidson Healthcare Plc

Jun 2016 - Jan 2020 (3 years 7 months)

Set up machines for operation, started equipment, and made adjustments to improve performance. Operated machines, troubleshot and performed maintenance, completed quality control with report/record keeping, complied with safety/health regulations, and maintained cleanliness of work areas.

Equipment Operation Troubleshooting Maintenance Quality Control Record keeping Safety Compliance

Factory Worker

Fabtech Technologies International Limited

Mar 2014 - Jun 2016 (2 years 3 months)

Performed manual assembly tasks including fitting of panels and doors as part of production work. Followed work instructions to support efficient production and completion of assigned tasks.

Panel Fitting Door Fitting Assembly Team Support

Office Assistant

Unique Pharmaceutical Limited

Nov 2012 - Mar 2014 (1 year 4 months)

Provided day-to-day office support by maintaining files, answering phone calls, taking and delivering messages, and helping the office run smoothly. Managed basic administrative tasks to support internal operations.

Administrative Support Office Coordination