Kole Oni
@koleoni
Proactive AML/KYC Analyst with exceptional research and analytical skills.
What I'm looking for
I am a proactive and self-motivated individual with extensive experience in AML and KYC compliance. My career has been marked by a commitment to delivering detailed enhanced customer due diligence reviews and anti-money laundering investigations. I have a strong background in implementing global financial crimes due diligence, which includes investigating complex transaction analysis and compliance. My ability to thrive in high-pressure environments while maintaining attention to detail has been a key factor in my success.
Throughout my career, I have worked with multinational corporations, leading the design and implementation of complex compliance products and systems. At Bank of America Merrill Lynch, I authored a CDD template for AML operations, enhancing the onboarding process across EMEA and the U.S. My investigative experience is complemented by a solid understanding of international regulations, and I have consistently delivered results that meet high-quality standards in KYC and EDD compliance.
Experience
Work history, roles, and key accomplishments
Senior Investment AML|KYC Analyst
Bank of America Merrill Lynch
Feb 2022 - Present (3 years 4 months)
Conducted enhanced due diligence checks for new and pre-existing client relationships, ensuring compliance with regulations and internal policies. Led the design and implementation of complex products and systems, and authored a CDD template for multi-jurisdictional on-boardings. Partnered with MLROs and senior management for updates on engagement progress and identified AML or Fraud-related issue
Senior Private Wealth Compliance Analyst
Northern Trust Corporation
Jun 2020 - Present (5 years)
Conducted thorough on-boarding KYC/KYB enhanced due diligence reviews for investment banking clients, evaluating reputation and financial soundness. Ensured the creation and maintenance of KYC/KYB/AML records within internal systems, and performed day-to-day client onboarding with collation of KYC & KYB documentation. Reviewed and investigated matches against sanctions, SPF|PEPs, and adverse media
Sanctions Risk Specialist
Eversheds Sutherland
Oct 2019 - Present (5 years 8 months)
Applied deep understanding of economic sanctions regulations (OFAC, UN, EU, UK) for risk analysis, monitoring, and testing. Reviewed and completed Suspicious Activity Reports (SAR) for submission to regulators and law enforcement. Ensured high-quality standards for KYC and Enhanced Due Diligence (EDD) casework, providing feedback and training to analysts.
Senior KYC Analyst
Accenture U.K
Oct 2018 - Present (6 years 8 months)
Performed Public Due Diligence on customer information, including screening for SPF|PEPs, Name List Screening, and Sanctions screening. Maintained KYC/KYB/AML records, performing Periodic Reviews, Event Driven Reviews, and PEP analysis. Remediated different client types across all risk categories, ensuring compliance with bank and regulatory policy.
AML / Transaction Monitoring
Virgin Money U.K
Jul 2018 - Present (6 years 11 months)
Conducted AMLCTF investigations where suspicious activity was identified, and prepared regular and ad-hoc MI reports for senior management. Undertook independent transactional activities reviews, including thorough investigations and adjudicating transaction monitoring alerts. Developed new monitoring structures to identify negative trends in client portfolio performance.
KYC/AML Analyst
Aviva U.K
Apr 2018 - Present (7 years 2 months)
Advised as a technical expert on assigned areas, providing guidance and training to colleagues on new complex initiatives and identifying continuous improvements. Screened customers and related parties using KYC screening tools and external databases like OFAC and PEP. Investigated ownership structures and identified Ultimate Beneficial Owners (UBOs) for risk management and regulatory compliance.
KYC/AML Analyst
Lloyds Banking Group
Jun 2014 - Present (11 years)
Reviewed and validated information within the system to ensure completeness and accuracy, supporting accurate MI analysis reports. Identified gaps and deficiencies within internal and client processes, creating and implementing corrective action plans. Remediated different client types across all risk types, ensuring compliance with bank and regulatory policy.
AML / KYC Analyst
Barclays Bank Plc
Feb 2014 - Present (11 years 4 months)
Monitored client account activities for unusual or suspicious activity, investigating customer transactions as part of periodic and event-driven KYC|EDD reviews. Conducted quality checks to ascertain Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements on individuals and organizations suspected of financial crimes. Reviewed accounts and analyzed transactions, identifying pote
Data Analyst
MFM Ministries Leeds
Mar 2012 - Present (13 years 3 months)
Prepared account queries from different company back-office systems using advanced Excel and VBA tools. Developed and prepared a conceptual and logical model for the accounting department using SQL server, extracting data for financial analysis and decision making. Prepared cost benefit and financial activities analysis to track and report project life cycle costs.
Education
Degrees, certifications, and relevant coursework
University of Huddersfield
MSc, Information Systems Management
Completed a Master of Science degree in Information Systems Management. The program focused on the strategic use of information technology within organizations.
University of Hull
BA (Hons), Business Management and Information Technology
Earned a Bachelor of Arts with Honours in Business Management and Information Technology. This degree provided a comprehensive understanding of business principles combined with IT applications.
Dipfa
Diploma in Financial Certificate, Financial Certificate
Achieved a Level 4 Diploma in Financial Certificate, completing the final stage of the program. This certification enhanced knowledge in financial advisory practices.
Availability
Location
Authorized to work in
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