Open to opportunities

Jide Akins

@jideakins

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Accomplished Senior KYC/AML Analyst

Luxembourg

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What I'm looking for

Seeking a challenging role that leverages my expertise in KYC/AML analysis, process enhancements, and regulatory compliance to drive business growth and mitigate risk.

As a seasoned Senior KYC/AML Analyst, I have honed my expertise in driving process enhancements and adhering to regulatory compliance across various financial entities. With a strong analytical mindset and exceptional stakeholder management skills, I have successfully spearheaded major project transitions, demonstrating unparalleled attention to detail and capacity to thrive under pressure.

My proficiency in utilizing advanced tools like Tableau and Fernego, coupled with my ability to work discreetly and independently, has enabled me to provide comprehensive financial analysis and compliance for financial institutions. I have a proven track record of managing complex investigative projects, reviewing financial records, and assessing risk, with a keen eye for identifying irregularities and researching violations.

Throughout my career, I have developed a deep understanding of regulatory exposure, including JMLSTG, Fatca, Poca, CSSF, and OFAC, ensuring that my work aligns with internal policies and regulatory mandates. I am committed to supporting regulatory investigations and driving process change and improvement initiatives that prioritize customer KYC/AML periodic and trigger event-driven reviews.

Experience

Work history, roles, and key accomplishments

Current

Senior KYC/AML Analyst

Current

CACEIS Bank

Jul 2023 - Present (1 year 10 months)

Currently leading the design and implementation of a migration process for a new business transfer, managing cross-border requests, and ensuring compliance with regulatory standards. Focused on driving process improvements and supporting regulatory investigations.

KYC AML Regulatory Compliance Process Improvement Stakeholder Management Tableau Fernego Risk Management

Senior KYC/AML Analyst - Transfer Agency

Royal Bank of Canada

Feb 2023 - Apr 2023 (2 months)

Conducted due diligence on stock transfers, analyzed client information on PEPs, and ensured compliance with European Fund Administration guidelines.

KYC AML Due Diligence PEP Regulatory Compliance Risk Assessment

Senior Compliance/Financial Crime - QC

Deloitte

Jun 2022 - Dec 2022 (6 months)

Managed KYC Refresh processes, conducted documentation analysis, and ensured compliance with operational and regulatory risks through thorough checks and assessments.

KYC Compliance Documentation Risk Management Quality Assurance Regulatory Compliance

Senior Sanction Analyst (EDD)

Bitpanda

Feb 2022 - Apr 2022 (2 months)

Verified customer source of wealth and funds, managed KYC queries, and mitigated risks associated with onboarding high-risk clients.

KYC AML Sanctions Risk Mitigation Due Diligence Zendesk

Compliance Risk Mitigation Analyst

Chiliz / Socios

Oct 2021 - Jan 2022 (3 months)

Conducted sanction screenings and adverse media searches, providing reports on identified risks and ensuring compliance with regulatory standards.

Sanctions Adverse Media Search KYC Compliance Risk Assessment Regulatory Compliance

Snr Transaction Monitoring/Fin., Forensic Analyst

Deloitte

Apr 2021 - Sep 2021 (5 months)

Performed transaction analysis, initiated customer outreach, and conducted KYC on various cases to ensure compliance with financial regulations.

Transaction Monitoring KYC Financial Analysis Outreach Regulatory Compliance Risk Assessment

QC - Transaction Monitoring

Habib Bank Ltd

Apr 2020 - Mar 2021 (11 months)

Provided subject matter expertise in transaction monitoring, ensuring adherence to internal policies and conducting qualitative reviews of cases.

Transaction Monitoring KYC Compliance Quality Assurance Fraud Investigation Due Diligence Risk Management Cross Functional Communication

Snr Sanction Screening - Financial Crime Analyst

Deutsche Bank

Feb 2020 - Apr 2020 (2 months)

Conducted periodic reviews and screenings to ensure compliance with financial regulations, focusing on identifying beneficial owners and analyzing KYC documentation.

Screening KYC Compliance Regulatory Compliance Documentation Risk Assessment

Client Outreach / Case Management - EDD AML

Union Bank Of Switzerland

Jul 2019 - Dec 2019 (5 months)

Managed client outreach and case management processes, ensuring compliance with KYC/AML regulations and conducting quality checks on offshore team submissions.