FOLORUNSHO OLUSHOLA

I’m a results-driven Compliance and Anti-Money Laundering (AML) Officer focused on regulatory compliance, transaction monitoring, and risk assessment within the banking sector. I identify suspicious activity, ensure adherence to applicable regulations, and support investigations while strengthening internal control systems.

In my current role, I review and monitor 500+ customer transactions monthly to ensure compliance with AML regulations and internal control standards. I assist in identifying and escalating high-risk account activities, support responses to 50+ law enforcement and regulatory requests with accurate documentation, and improve compliance documentation accuracy by 25% through detailed reporting and process checks.

I’m committed to prevention and responsiveness—contributing to reduced compliance processing delays by 20% through workflow coordination and case follow-up. I handle compliance reviews, prepare suspicious activity reports for regulatory review, and help ensure adherence to CBN regulations and internal banking policies, including KYC/customer due diligence support.

Before banking compliance, I developed strong leadership and operational discipline as a Machine Operator / Line Supervisor, supervising production line personnel, maintaining adherence to GMP and safety procedures, and achieving 95% operational efficiency across assigned shifts. Today, I’m advancing expertise in Business Administration (with a strong interest in international compliance, financial crime prevention, and global regulatory frameworks), and I’m actively pursuing international certifications such as CAMS and risk/compliance management credentials.