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@francisolufisayooyel
Results-driven professional specializing in KYC and Risk Management.
I am a results-driven professional with a proven track record in KYC Screening, Risk Management, and Logistics Compliance. My expertise lies in ensuring smooth operations while minimizing risk and maintaining strict compliance with regulations. I have a strong analytical mindset and a talent for problem-solving, which allows me to make well-informed decisions that drive efficiency and profitability.
In my current role as a Senior Specialist in Transport Planning at Anheuser-Busch Inbev, I develop and implement efficient transport plans, optimize route planning, and ensure compliance with transportation regulations. My previous experience as a Logistics Specialist and Compliance Analyst at Amazon Services has equipped me with the skills to manage end-to-end supply chain operations and maintain regulatory compliance. I am committed to enhancing overall business performance through exceptional customer service and effective resource optimization.
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Work history, roles, and key accomplishments
Anheuser-Busch Inbev
Jan 2025 - Present (10 months)
Develop and implement efficient transport plans for timely delivery of products. Optimize route planning using TMS software, monitor fleet performance, and ensure compliance with transportation regulations. Collaborate with suppliers and analyze transport data for cost savings.
Amazon Services
Dec 2022 - Dec 2023 (1 year)
Perform logistics activities to facilitate data center operations, maintain inventory records, and manage supply chain operations. Collaborate with stakeholders and ensure compliance with regulatory guidelines.
Stanbic IBTC, A Member of The Standard Bank of South Africa
Aug 2018 - Sep 2022 (4 years 1 month)
Investigate suspicious transactions, monitor AML/KYC compliance, and conduct risk assessments. Liaise with clients and perform data quality reviews to ensure adherence to regulations.
MTM Nigeria Limited
Apr 2013 - Sep 2018 (5 years 5 months)
Conduct business requirements analysis for new systems, communicate project progress, and analyze data to inform strategic decisions. Led redesign of payment workflows to improve efficiency.
Stanbic IBTC, A Member of The Standard Bank of South Africa
Sep 2016 - Aug 2018 (1 year 11 months)
Supervise customer service operations, provide direct support, and improve internal processes. Create evaluation reports and resolve escalated customer issues to enhance service delivery.
Degrees, certifications, and relevant coursework
Master of Science, Business Management
2022 - 2025
Financial Crime
2024 - 2024
Completed a course on the Ultimate Guide to Money Laundering and AML Compliance.
Data Management
2021 - 2021
Completed SQL Essential Training.
Compliance
2021 - 2021
Completed a course on Anti-Money Laundering Concepts: AML, KYC, Compliance.
Fraud Prevention
2020 - 2020
Participated in a course on Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act.
Bachelor of Science, Economics
2007 - 2011
Software and tools used professionally
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