Open to opportunities

kikelomo Fasogbon Adediji

@kikelomofasogbonaded

Message

Resourceful KYC/AML Analyst with expertise in fraud and compliance.

United States

Message

What I'm looking for

I am seeking challenging opportunities that allow me to leverage my expertise in fraud analysis and compliance while contributing to a dynamic team.

I am a highly organized and self-motivated KYC/KYB and AML Analyst with a proven track record in ensuring the security, integrity, and compliance of information systems. My experience spans several roles, including Account Payable Specialist and Fraud Analyst, where I have honed my skills in risk management, auditing, and regulatory compliance. I thrive in fast-paced environments and excel at collaborating cross-functionally to achieve business goals.

Throughout my career, I have demonstrated exceptional judgment and communication skills, effectively resolving discrepancies and ensuring accurate documentation and reporting. My analytical abilities have allowed me to identify control gaps and provide actionable recommendations for improvement. I am passionate about leveraging my expertise to contribute to organizational success and foster a proactive approach to risk management.

Experience

Work history, roles, and key accomplishments

Current

Account Payable Specialist

Current

The Potters House of Dallas

Jan 2024 - Present (1 year 5 months)

Performed full cycle accounts payable by processing invoices using 2-way and 3-way matching, ensuring all processed and approved invoices were properly keyed into the ERP system. Resolved discrepancies by communicating with vendor accounts receivable units and addressing discrepant invoices based on type and nature.

Accounts Payable ERP Systems Microsoft Excel

Sr KYC /AML Analyst

TD Bank

Jan 2021 - Present (4 years 5 months)

Evaluated the efficiency of internal controls and reviewed, escalated, and closed alerts triggered by transaction monitoring platforms. Performed risk assessments and developed audit plans based on identified threats and vulnerabilities, accurately documenting and reporting audit results.

KYC AML Risk Assessment Due Diligence Transaction Monitoring Internal Controls Audit Plans Compliance Documentation Reporting

Fraud Analyst

East West Bank

Jan 2019 - Present (6 years 5 months)

Gathered, collected, and reviewed AML/KYC documents, and reviewed, escalated, and closed alerts triggered by the transaction monitoring system. Analyzed suspicious transactions and created narrative summaries for decisions made, collaborating with team members to foster a productive environment.

Fraud Analysis AML KYC BSA FinCEN OFAC LexisNexis Actimize Risk Assessment Transaction Monitoring

Supervisor Night Auditor/Front Desk

IHG Hotels

May 2018 - Present (7 years 1 month)

Communicated with guests to tailor services to individual needs, fostering positive relationships, and prepared daily briefings on guest activities. Applied strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows, mentoring newly hired employees.

Guest Service Opera Cloud Oracle Leadership Problem Solving Team Management Training Compliance Communication

Senior Quality Analyst (AP)

IHG Hotel

Jan 2018 - Present (7 years 5 months)

Maintained high accuracy in invoice processing and data entry operations, collaborating on invoice discrepancies to enhance vendor relations. Improved invoice processing workflows, increasing departmental efficiency and accuracy, and supported financial audits through meticulous documentation.