Iamadedotun User

I’m a detail-oriented Compliance Analyst with 4+ years of experience across fintech and operations, specializing in KYC, Customer Due Diligence (CDD), and risk-based verification processes. I’m known for identifying suspicious patterns, enforcing internal controls, and keeping documentation audit-ready. I balance analytical thinking with strong confidentiality and attention to detail.

As a Business Excellence Lead (KYC Lead), I conduct KYC and risk-based due diligence checks, perform customer risk assessments, and escalate high-risk cases. I also monitor transactions for irregularities and fraud indicators, while maintaining audit-ready documentation.

Previously, as a Business Relationship Manager (Compliance & KYC Operations), I carried out KYC verification and onboarding checks, performed CDD, and monitored merchant activity. I maintained CRM records, resolved discrepancies, and supported compliance through accurate data handling and documentation.

My background also strengthened my data accuracy and documentation discipline—whether verifying shipment documentation, reconciling inventory discrepancies, or supporting onboarding data validation. I’m driven to build stronger compliance workflows that reduce risk, improve verification quality, and ensure records stay complete and reliable.