Open to opportunities

Olu Adesanya

@oluadesanya

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Proactive professional with expertise in financial crime analysis.

Nigeria

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What I'm looking for

I am seeking a role that offers opportunities for growth and challenges in compliance and financial analysis.

I am a highly approachable and proactive individual with a strong background in administrative support, accounting, and customer service. My experience spans various roles, including my current position as a Senior Analyst in Financial Crime at SMBC Group, where I conduct new client onboarding and manage KYC/AML compliance. I pride myself on my ability to communicate effectively with clients and colleagues, ensuring a seamless experience while adhering to regulatory standards.

Throughout my career, I have developed excellent organizational skills, allowing me to manage multiple tasks efficiently. My previous roles as an AML Analyst and General Complaint Handler have equipped me with the ability to handle complex situations and provide professional service to clients. I am dedicated to continuous improvement and thrive in environments where I can contribute to team success and enhance operational efficiency.

Experience

Work history, roles, and key accomplishments

Current

Plant Ops/Groundworker

Current

Plantforce

Jan 2022 - Present (3 years 6 months)

Directed the movement of vehicles on work sites, ensuring safety and efficiency. Operated articulated dump trucks to transport materials, performing daily inspections and adhering to safety protocols.

Site Traffic Management

Senior Analyst - Financial Crime

SMBC Group

Dec 2022 - Present (2 years 7 months)

Conducted new client onboarding and periodic reviews, ensuring adherence to AML/CTF standards. Managed day-to-day KYC/AML risk, including screening and escalating positive hits.

AML KYC CTF Risk Management Onboarding Due Diligence Regulatory Compliance

AML Analyst

Nationwide

May 2019 - Present (6 years 2 months)

Managed a portfolio of cases, providing professional service to maximize recoveries. Liaised with dealers and account managers to negotiate repayment of outstanding debts.

Case Management Debt Recovery Negotiation Relationship Management Reporting

General Complaint Handler

TSB Bank

Nov 2018 - Present (6 years 8 months)

Recognized and responded to complaints, initiating outbound calls for fair decision-making. Investigated and assessed multiple customer complaints while maintaining high service levels.

Complaint Handling Customer Service Investigation Communication

End to End PPI Case Handler

Clydesdale Bank

Mar 2018 - Present (7 years 4 months)

Reviewed complaints, calculated PPI redress and interest compensation. Ensured complaints progressed to resolution according to regulatory timescales.

PPI Redress Regulatory Compliance Claims Management

Education

Degrees, certifications, and relevant coursework

Polytechnic of Ibadan

Higher National Diploma, Business Administration

Studied Business Environment, Managing the Enterprise, People, Organization and Management, and Studying for Business. Gained comprehensive knowledge in business administration principles and practices.

Polytechnic of Ibadan

Ordinary National Diploma, Public Relations

Focused on Public Relations, acquiring foundational knowledge and skills in communication strategies and public engagement. Developed an understanding of media relations and organizational communication.