# Lilian Majekodunmi Lilian Majekodunmi is a remote worker on Himalayas, AML/KYC Officer at Flixapay Group, based in Belgium. Source: https://himalayas.app/@lilianmajekodunmi ```text AML/Compliance professional with finance background delivering robust KYC, transaction monitoring, and risk controls. ``` | Detail | Value | | --- | --- | | Availability | Open to opportunities | | Location | Belgium | | Authorized to work in | Belgium | | Job categories | AML Compliance Officer, Compliance Analyst, Financial Crime Specialist, KYC Analyst, Transaction Monitoring Analyst, Risk Analyst, Compliance Manager, Financial Analyst, Regulatory Affairs Specialist, AML Compliance Manager, Global AML Compliance Manager, Senior AML Analyst | | Skills | CDD EDD, EDD, KYC, Sanctions Checks, PEP Screening, Transaction Monitoring, Risk Assessment, SOP Development, Financial Analysis, NAV Calculation, Due Diligence, Swift, World Check, Zendesk, Veriff, ClearJunction, Contis, Trading View, Microsoft Office 365, WordPress, Salesforce, Asana, Clockify, French, English, Swahili, Blockchain, Dex, Writer, AI, Google Workspace | ## What I'm looking for ```text I seek a compliance role where I can lead AML/KYC programs, enhance controls, work cross-functionally, and grow into senior compliance leadership. ``` ## About ```text I am an AML/Compliance professional with a dual MSc in Finance and Investments and extensive experience across banking, payments, and fintech environments. I have led CDD/EDD, sanctions, PEP and adverse media screening, prepared SARs, supported regulatory audits, and acted as a liaison with UK and EU regulators. My roles span financial crime controls, transaction monitoring, onboarding, NAV and financial analysis, and policy and SOP development, with hands-on use of industry tools and reporting to senior stakeholders. I combine strong analytical skills, process improvement experience, and cross-functional collaboration to strengthen compliance frameworks and support sustainable business growth. ``` ## Experience ### AML/KYC Officer (current) Flixapay Group. Dec 2025 - Present ```text 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. ``` Skills: CDD-EDD, EDD, Transaction-Monitoring, Regulatory-Compliance ### Finance/Accounting Support Global Stratos. Jun 2025 - Dec 2025 ```text 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. ``` Skills: Due-Diligence, Financial-Reporting, Forecasting, AML, Runway-Modeling, Research ### Chief Compliance Officer KIASILIGOLD VOSTRO LLP. Apr 2024 - Sep 2025 ```text Managed KYC/CDD, PEP and sanctions screening, conducted EDD and onboarding oversight, and ensured ongoing compliance and risk monitoring for the firm. ``` Skills: KYC, CDD-EDD, EDD, PEP-Screening, PEP-Sanctions-Screening, Risk-Assessment, Compliance-Management, Onboarding ### Analyst PM Alpha. Feb 2025 - May 2025 ```text Supported onboarding, AML/KYC, NAV calculations, trading operations and investment research, and produced trading logs and trailer fee calculations for fund operations. ``` Skills: KYC, NAV-Calculation, Trading-Operations, Investment-Research, Settlements, Financial-Analysis ### Financial Crime Controls Analyst [Euroclear Bank](https://himalayas.app/companies/euroclear). Aug 2023 - Mar 2024 ```text Analyzed daily sanctions filtering alerts, investigated true positive hits, escalated suspicious names, and contributed to compliance projects and process improvements. ``` Skills: Compliance-Projects, Process-Improvement ### Compliance Analyst Zepz. May 2023 - Jun 2023 ```text Monitored KYC requirements, investigated PEP and transaction alerts, escalated suspicious activity, drafted SARs and contributed to transaction monitoring typologies. ``` Skills: KYC, PEP-Screening, Transaction-Monitoring, Risk-Assessment ### Legal Compliance Analyst [Mastercard](https://himalayas.app/companies/mastercard). Sep 2022 - Apr 2023 ```text 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. ``` Skills: Transaction-Monitoring, AML, Sanctions ### AML/CDD Analyst Payconiq. Aug 2022 - Sep 2022 ```text Performed CDD and AML analyses across jurisdictions, collected corporate documentation, identified unusual behavior patterns and escalated potential money laundering risks to experts. ``` Skills: AML, Data-Collection ### AML/Compliance Intern Plutus. May 2022 - Jul 2022 ```text Executed KYC validations, transaction monitoring, database screenings and account closures, reported suspicious activity, and assisted with licence applications and compliance communications. ``` Skills: KYC, Transaction-Monitoring, Screening, Zendesk, Compliance ### Investment Analyst (Volunteer) Audacity Capital. Sep 2021 - May 2022 ```text Evaluated and traded securities, researched investment opportunities and implemented investment strategies to track market developments and portfolio performance. ``` Skills: Investment-Analysis, Trading, Securities-Evaluation, Market-Research ### Financial Analyst Intern Vision Factory. Aug 2021 - Nov 2021 ```text Conducted market and balance sheet analysis to identify high-growth investments, prepared technical and fundamental reports, and developed trading signals for CFD platforms. ``` Skills: Financial-Analysis, Market-Research, Trading-Signals, Reporting ### Grant Writer/Fundraiser Non-Profit Growth. Jan 2021 - Sep 2021 ```text Researched and prepared funding proposals for clients, engaged potential donors, and identified new funding opportunities to support client fundraising strategies. ``` Skills: Fundraising, Proposal-Development, Budgeting, Research ### Fundraiser & Communications Officer Pax Christi International. Apr 2019 - Apr 2020 ```text Identified EU funding opportunities, wrote funding proposals and budgets, supported project monitoring and reporting, and managed website and social media communications. ``` Skills: Budgeting, Monitoring, Social-Media, Communication-Skills ### Acting Director of Grant Applications Society of Women Coders. Sep 2018 - Dec 2019 ```text Researched grant opportunities, developed grant proposals and managed the grant writing department to secure funding from corporations and foundations. ``` Skills: Grant-Strategy, Proposal-Development, Team-Management, Fundraising ### Back-End Fund Development Support Intern Ghana Health and Education Initiative. Jul 2018 - Oct 2018 ```text Prepared grant proposals and proforma budgets, conducted true cost analyses and supported donor funding applications and budget reviews. ``` Skills: Grant-Preparation, Budgeting, Pro-Forma'S ### Accounting Intern [Marriott International](https://himalayas.app/companies/marriott-international). Mar 2018 - Apr 2018 ```text Maintained supplier invoice archives and incoming invoice register, recorded payments and posted accounting transactions to support accounts payable processes. ``` Skills: Accounts-Payable, Invoice-Processing, Finance-Operations ## Education ### London School of Business and Finance Master of Science, Finance and Investments. 2020 - 2022 ```text Completed a dual MSc in Finance and Investments with focus on corporate finance, risk management, quantitative finance, and financial markets. ``` ### London College of Contemporary Arts Bachelor of Science, Business Management. 2015 - 2018 ```text Graduated with a BSc in Business Management covering finance, financial accounting, corporate finance, and quantitative methods. ``` ### Graffins College Diploma, Public Relations. 2014 - 2014 ```text Awarded a Diploma in Public Relations from Graffins College. ``` ## Tech stack - Blockchain - Salesforce - Dex - Gmail - Zendesk - Veriff - Microsoft Office 365 - WordPress - Enhance - Writer To contact Lilian, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire). ## People also viewed - [Christel Van Eerdewegh](https://himalayas.app/@christelvaneerdewegh): Compliance Analyst, Aion Bank - [Borisz Andreics](https://himalayas.app/@boriszandreics): Risk Management Supervisor, ITSP Services - [Rachelle Sarkis](https://himalayas.app/@rachellesarkis): Legal Secretary, K&L Gates - [Ivson Carlos Araújo da Silva](https://himalayas.app/@ivsoncaraujo): FinCrime Analyst, Revolut - [Ammar Al Subahi](https://himalayas.app/@ammaralsubahi): KYC Specialist, Vialet - [Alexandre Pinto](https://himalayas.app/@alexandrepinto): FinCrime Transaction Monitoring Analyst, Deblock - [Giulia Rrapaj](https://himalayas.app/@giuliarrapaj): Compliance FEC Analyst, Unifiedpost Group - [Pierre Blum](https://himalayas.app/@pierreblum): Cyber Security GRC, Risk & Transformation Leader 2019 – Present, Swift - [Paulina Gradzka](https://himalayas.app/@paulinagradzka): Functional Analyst & Business Analyst, Almaviva de Belgique - [nora massart](https://himalayas.app/@noramassart): Client Services Officer, Swissquote Bank Europe SA