Olufemi Azeez
@olufemiazeez
Data analyst specializing in SQL-driven compliance dashboards and automated reporting.
United StatesWhat I'm looking for
I am a Data Analyst with over five years of experience building SQL-driven reporting, dashboards, and automated workflows that improve decision-making and operational efficiency. I specialize in Looker, Tableau, Power BI and advanced Google Sheets to surface actionable insights for leadership.
My work in AML/KYC and onboarding analytics at multiple banks produced measurable outcomes: automated workflows that reduced turnaround time by 30%, dashboards that increased issue detection by 20%, and data-quality improvements that lowered error rates and false positives. I partner closely with IT and operations to implement scalable, secure reporting processes.
I hold technical certifications including CompTIA Network+ and am pursuing the Google Data Analytics and CAMS certifications. I am committed to delivering accurate, audit-ready analytics and translating complex datasets into clear, strategic recommendations.
Experience
Work history, roles, and key accomplishments
AML/KYC Analyst
Popular Bank
Jun 2023 - Mar 2025 (1 year 9 months)
Designed and maintained interactive compliance dashboards, improving issue detection by 20% and automated KYC/EDD workflows that reduced case turnaround time by 30%.
KYC Onboarding Analyst
Resource One Bank
Sep 2021 - Feb 2023 (1 year 5 months)
Queried and analyzed client and transaction datasets to improve risk assessment accuracy by 15% and developed automated reports that saved 10+ hours per month.
AML/KYC Analyst
SunTrust Bank
Jun 2018 - Jul 2021 (3 years 1 month)
Analyzed customer transactions to identify suspicious activity, reducing false positives by 10% and built investigative dashboards to support audits and executive reviews.
Data Analyst
United Bank for Africa
Feb 2010 - Mar 2017 (7 years 1 month)
Performed data cleaning and validation on large financial datasets, improving reporting accuracy by 18% and prepared reports for leadership reconciliations and performance tracking.
Education
Degrees, certifications, and relevant coursework
CICisco
CCNA, Networking
Cisco Certified Network Associate (CCNA) certification currently in progress to advance networking and infrastructure skills.
Professional Certificate, Data Analytics
Google Data Analytics professional certificate in progress to develop practical data analysis skills including data cleaning, visualization, and SQL.
A(Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS Certification, Anti-Money Laundering
Certified Anti-Money Laundering Specialist (CAMS) certification in progress to enhance AML/KYC compliance expertise.
UAUniversity of Abuja
Bachelor of Science, Sociology
Bachelor of Science in Sociology from the University of Abuja; provided foundational knowledge supporting data-focused roles in financial services.
CompTIA
Network+, Information Technology
CompTIA Network+ certification completed to validate foundational networking knowledge relevant to data systems and infrastructure.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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