Femi Ajayi
@femiajayi
I monitor financial crime risks, investigate suspicious activity, and strengthen regulatory compliance at Access Bank.
NigeriaWhat I'm looking for
At Access Bank, I monitor financial transactions, investigate suspicious activity, and prepare STRs, SARs, and regulatory reports to support AML/CFT compliance.
I conduct KYC, CDD, and EDD reviews; monitor sanctions, PEPs, and adverse media; and coordinate responses to regulators and law enforcement agencies. I also assess regulatory risk, support audits and examinations, and strengthen compliance policies and internal controls.
My background in customer service, banking operations, and administration helps me communicate clearly, resolve issues accurately, and work effectively with stakeholders across the business.
Experience
Work history, roles, and key accomplishments
Regulatory Surveillance & Financial Crimes Officer
Access Bank Plc
Oct 2024 - Present (1 year 11 months)
Monitored financial transactions to detect suspicious activities and ensure compliance with AML/CTF regulations. Investigated suspicious transactions and prepared regulatory reports such as STRs and SARs.
Customer Service Representative
Access Bank Plc
Sep 2022 - Sep 2024 (2 years)
Delivered exceptional customer service by identifying client needs and providing tailored solutions. Educated customers on digital banking platforms and handled inquiries, complaints, and requests promptly.
Customer Service Representative
First City Monument Bank (FCMB)
Sep 2017 - Aug 2018 (11 months)
Managed high volumes of inbound customer calls, ensuring minimal wait times and prompt responses. Investigated and resolved customer complaints by identifying root causes and implementing solutions.
Secretary
Key Emmanuel Limited
Feb 2014 - Oct 2015 (1 year 8 months)
Managed multi-line phone systems and provided administrative and clerical support including document preparation, filing, and record keeping. Coordinated daily schedules and supported departmental operations.
Education
Degrees, certifications, and relevant coursework
Ajayi Crowther University
Bachelor of Science, Business Administration
Pursuing a Bachelor of Science in Business Administration, awaiting result.
Access Bank Academy
Anti-Money Laundering Training, Compliance
2022 - 2022
Completed Anti-Money Laundering Training in 2022.
Kwara State Polytechnic
Higher National Diploma, Business Administration
Completed a Higher National Diploma in Business Administration in 2021.
Kwara State Polytechnic
National Diploma, Business Administration
Completed a National Diploma in Business Administration in 2017.
Penny International College
Senior Secondary School Certificate, General Studies
Completed Senior Secondary School Certificate in 2013.
Chartered Institute of Bankers of Nigeria
Ethics & Compliance Certification, Ethics and Compliance
2022 - 2022
Completed Ethics & Compliance Certification in 2022.
FCMB Academy
Information Security Training, Information Security
2018 - 2018
Completed Information Security Training in 2018.
FCMB Academy
Physical Security Awareness Training, Security
2018 - 2018
Completed Physical Security Awareness Training in 2018.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Salary expectations
Skills
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