Oluwaseyi Jimoh

Supported KYC and remediation activities, performed enhanced PEP and negative media screening, and advised FLoD stakeholders on money laundering and terrorist financing risk matters.

Conducted KYC/CDD/EDD reviews, screened entities and beneficial owners, managed client outreach for missing information and supported AML processes including risk rating corrections and account activity reviews.

Checked cases against bank policies and led a QC team to improve reporting accuracy and reduce post-trade transparency errors by over 15%. Managed regulatory reporting for MiFID II, EMIR and CFTC and supported remediation of high- and medium-risk clients.

Performed transactional monitoring, identification and verification of client documents and adverse press checks for Deutsche Bank projects, ensuring KYC requirements were met and escalations raised as needed.

Executed KYC/AML due diligence and rolling reviews, assessed complex ownership structures to identify IBO/UBO, and incorporated regulatory updates into review processes for varied client types.

Performed end-to-end KYC remediation and enhanced due diligence across corporate, fund and non-bank financial institution clients, escalating PEPs and adverse media and ensuring compliance with jurisdictional checklists.

Completed the Leadership Principles online course to develop core leadership and management skills.

Completed the Business Analysis Foundation course to gain foundational skills in business analysis practices.

Grade: Second Class Upper

Completed a Bachelor of Arts (Hons) in Philosophy with a Second Class Upper honours, focusing on analytical reasoning and ethical theory.