Olutobi Oyedeji

I am an experienced certified anti-money laundering specialist, certified fraud examiner, and KYC specialist with a strong passion for risk management analysis. My career has been dedicated to delivering superior customer service through continuous process improvements and sound business practices. I have extensive experience in compliance, banking projects, and consultancy management, where I have successfully managed and led multifunctional teams.

Throughout my career, I have held various roles, including KYC Analyst at PWC/CIBC and Senior AML Analyst at Blue Ridge Bank. In these positions, I have conducted thorough investigations into suspicious activities, drafted regulatory reports, and provided strategic recommendations to leadership teams. My analytical skills have enabled me to identify potential money laundering typologies and ensure compliance with regulatory requirements, contributing to the overall risk management framework of the organizations I have worked with.

With a Master's in Strategic and Consultancy Management from the Paris Graduate School of Management, I am committed to continuous learning and professional development. I hold the Certified Anti-Money Laundering Specialist designation, which reflects my dedication to maintaining high standards in the field. I am eager to leverage my skills and experience to contribute to a forward-thinking organization that values compliance and risk management.