Franklin Ohanyerenwa
@franklinohanyerenwa
Senior AML/ATF investigator experienced in transaction monitoring, EDD, sanctions, and KYC.
CanadaWhat I'm looking for
I am a results-driven AML/ATF professional with over five years' experience conducting ML/TF investigations, transaction monitoring, enhanced due diligence, sanctions screening, and KYC for financial institutions. I have led time-sensitive investigations, prepared STR recommendations, and provided actionable intelligence to senior management while using tools like SAS, Alessa, SQL, Power BI, and in-house case management systems.
I consistently deliver clear investigative narratives, risk assessments, and remediation recommendations, and I have experience training and drafting compliance documentation, policies, and procedures. I seek to apply my investigative expertise and technical skills to strengthen financial crime controls and support regulatory compliance in a dynamic team environment.
Experience
Work history, roles, and key accomplishments
Snr AML/FIU Analyst
RightSource
Jan 2025 - Present (9 months)
Investigate time-sensitive referrals for reasonable grounds to suspect ML/TF, perform client risk scoring and KYC reviews, and conduct fraud and high-risk jurisdiction investigations to ensure timely escalation and STR preparation.
SCPlanned and executed risk-based investigations from transaction monitoring and media scans to identify RGS, documented case files, and advised senior management on STR filings and customer retention decisions.
RBResearched client records and account activity to determine RGS for ML/TF, maintained investigative records per regulatory requirements, and prepared reports supporting recommended actions.
Sr. EDD Analyst
Diamond Bank
May 2018 - Apr 2021 (2 years 11 months)
Conducted enhanced due diligence for high-risk, UHNW and PEP clients, performed complex entity structure analysis, managed high-risk escalations, and produced policies and reports to support compliance and audit functions.
Education
Degrees, certifications, and relevant coursework
RSRegenesys Business School
Bachelor of Business Administration, Business Administration
Completed a Bachelor's in Business Administration focused on core business principles and management practices, conferred in June 2021.
Availability
Location
CanadaAuthorized to work in
Job categories
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