Open to opportunities

MUSTAPHA OLAITAN

@mustaphaolaitan

Message

Experienced AML and Compliance Analyst with a strong background in investigations.

Netherlands

Message

What I'm looking for

I seek a role that allows me to leverage my AML expertise while fostering a culture of compliance and integrity.

I am an experienced AML and Compliance Analyst with a robust background in conducting Anti Money Laundering and Customer Due Diligence investigations. My career has been marked by a proven track record in managing financial crime risks within fast-paced fintech and financial services environments. I excel in using compliance applications, performing detailed risk assessments, and enhancing regulatory reporting processes.

Throughout my career, I have adeptly navigated complex regulations and collaborated with internal teams to drive operational improvements that strengthen financial crime controls. My experience includes conducting AML/Sanctions risk assessments, developing customized compliance programs, and providing expert guidance on evolving regulatory compliance matters. I am committed to maintaining the highest standards of integrity and compliance in all my professional endeavors.

Experience

Work history, roles, and key accomplishments

Current

AML/CFT Compliance Analyst

Current

Tech Hive Advisory

Feb 2023 - Present (2 years 3 months)

Conducted AML/Sanctions risk assessments, managed investigations, and developed compliance programs tailored to client needs. Enhanced regulatory reporting processes and reduced non-compliance risks through effective collaboration and training.

AML Risk Assessment Regulatory Reporting Sanctions Risks Training Delivery Data Management

Legal and Compliance Analyst

Slibe Business

Dec 2021 - Nov 2022 (11 months)

Improved financial crime prevention through staff training and efficient management of sanctions checks. Conducted audits and provided expert guidance on regulatory compliance matters.

Financial Crime Sanctions Checks Regulatory Compliance Training Delivery Risk Mitigation

Compliance Officer

Wema Bank Plc

Jan 2020 - Oct 2021 (1 year 9 months)

Analyzed financial crime threats and developed risk mitigation programs. Collaborated with operations to conduct risk assessments and delivered training on compliance standards.

Risk Mitigation Compliance Financial Crime Stakeholder Engagement Risk Assessment

KYC/AML Officer

Heritage Bank Plc

Jul 2018 - Jan 2020 (1 year 6 months)

Conducted operational analysis on suspicious transactions and performed transaction monitoring to mitigate financial crime risks. Provided compliance advisory for new products.

Transaction Monitoring Due Diligence Regulatory Reporting

Compliance Associate

A.R.T Omuvwie and Partners

Nov 2015 - May 2018 (2 years 6 months)

Provided legal advisory on regulatory compliance and conducted risk assessments for clients. Planned compliance audits and delivered training on compliance topics.