Oladimeji Aina
@oladimejiaina
FinCrime and Sanctions Analyst skilled in AML, sanctions screening, and EDD.
EstoniaWhat I'm looking for
I am a FinCrime and Sanctions Analyst with over three years of experience working in compliance-driven, risk-controlled environments, including direct AML and sanctions screening at a global fintech. I specialize in high-volume alert review, sanctions screening against OFAC and EU lists, and enhanced due diligence on high-risk and politically exposed persons.
My background includes transaction monitoring, risk-based investigations, and maintaining audit-ready case documentation with high QA accuracy. I have experience escalating confirmed matches per regulatory and internal protocols and collaborating across functions to ensure regulatory compliance.
I bring strong operational discipline from roles in high-volume production and customer support, a solid academic foundation with graduate degrees, and ongoing professional development in financial crime and AML certifications to support continuous improvement and compliance excellence.
Experience
Work history, roles, and key accomplishments
Review and clear 80–120+ sanctions alerts daily using risk-based methodology, conduct OFAC/EU/ internal screening and EDD on high-risk PEPs, and escalate confirmed matches while maintaining audit-ready case documentation.
Senior Production Specialist
Swappie
Oct 2022 - May 2023 (7 months)
Managed inspection and grading of high-volume refurbished devices, ensured compliance with quality control and documentation standards, and implemented workflow improvements to increase operational efficiency.
Handled high-volume multi-channel customer cases across international markets, resolved account and payment issues, and met strict KPI standards to maintain service quality.
Logistics Officer
Biltech Transport
Apr 2016 - Aug 2018 (2 years 4 months)
Coordinated fleet scheduling and shipment documentation, ensured compliance with transportation regulations, and maintained operational records to support cost-control initiatives.
Education
Degrees, certifications, and relevant coursework
Tallinn University
Master of Arts, Screen Media & Innovation
Master of Arts in Screen Media & Innovation focusing on screen media practices and innovation in digital contexts.
National Aviation University
Master of Science, Foreign Economic Activity
Master of Science in Foreign Economic Activity with emphasis on international economic relations and trade.
Federal University Oye-Ekiti
Bachelor of Arts, Media Studies
Bachelor of Arts in Media Studies covering media theory, production, and communication studies.
Tech stack
Software and tools used professionally
Availability
Location
EstoniaAuthorized to work in
Job categories
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