Lilian Majekodunmi

Lead CDD/EDD and ongoing monitoring across Europe and the UK, reviewed and approved higher-risk onboarding, prepared SARs to the UK NCA and EU FIUs, and supported regulatory engagement and policy enhancements.

Conducted investment due diligence and market research, developed AML policy guides and financial forecasts, prepared runway models and process improvement reports to support strategic decisions.

Managed KYC/CDD, PEP and sanctions screening, conducted EDD and onboarding oversight, and ensured ongoing compliance and risk monitoring for the firm.

Supported onboarding, AML/KYC, NAV calculations, trading operations and investment research, and produced trading logs and trailer fee calculations for fund operations.

Analyzed daily sanctions filtering alerts, investigated true positive hits, escalated suspicious names, and contributed to compliance projects and process improvements.

Monitored KYC requirements, investigated PEP and transaction alerts, escalated suspicious activity, drafted SARs and contributed to transaction monitoring typologies.

Managed transaction monitoring rule definition and alert investigations, acted as SPOC for L1/L2 AML and sanctions queries, supported AML manager and developed reporting procedures.

Performed CDD and AML analyses across jurisdictions, collected corporate documentation, identified unusual behavior patterns and escalated potential money laundering risks to experts.

Executed KYC validations, transaction monitoring, database screenings and account closures, reported suspicious activity, and assisted with licence applications and compliance communications.

Evaluated and traded securities, researched investment opportunities and implemented investment strategies to track market developments and portfolio performance.

Conducted market and balance sheet analysis to identify high-growth investments, prepared technical and fundamental reports, and developed trading signals for CFD platforms.

Researched and prepared funding proposals for clients, engaged potential donors, and identified new funding opportunities to support client fundraising strategies.

Identified EU funding opportunities, wrote funding proposals and budgets, supported project monitoring and reporting, and managed website and social media communications.

Researched grant opportunities, developed grant proposals and managed the grant writing department to secure funding from corporations and foundations.

Prepared grant proposals and proforma budgets, conducted true cost analyses and supported donor funding applications and budget reviews.

Maintained supplier invoice archives and incoming invoice register, recorded payments and posted accounting transactions to support accounts payable processes.

Completed a dual MSc in Finance and Investments with focus on corporate finance, risk management, quantitative finance, and financial markets.

Graduated with a BSc in Business Management covering finance, financial accounting, corporate finance, and quantitative methods.

Awarded a Diploma in Public Relations from Graffins College.