Open to opportunities

Oluwayomi Adedapo

@oluwayomiadedapo

Message

I am an AML specialist experienced in EU and crypto compliance, regulatory submissions, and AML policy drafting.

Nigeria

Message

What I'm looking for

I seek a remote or hybrid AML/compliance role in fintech or financial services where I can lead AML policy, support licensing and audits, collaborate cross-functionally, and improve transaction monitoring and regulatory adherence.

I am an AML specialist focused on drafting and updating AML policies, monitoring regulatory change, and supporting financial licensing and audit processes across fintech and financial services.

I have driven measurable improvements in compliance outcomes—contributing to a 20% increase in suspicious activity detection and SAR filings and supporting efforts that reduced incidents by 15%—while serving as a primary liaison with regulators and internal stakeholders.

I prioritize meticulous documentation, cross-functional collaboration, and pragmatic compliance advice to ensure audit readiness and regulatory adherence in fast-paced, remote-first environments.

Experience

Work history, roles, and key accomplishments

Current

CDD Analyst

Current

10Alytics Data & Strategy

Jul 2023 - Present (2 years 1 month)

Drafted and updated AML policies aligned with evolving EU and crypto regulations and served as the primary compliance liaison. Conducted EDD and transaction monitoring, resulting in a 20% increase in suspicious activity detection and SAR filings while supporting regulatory submissions and audit readiness.

AML Policy Drafting Compliance Monitoring Transaction Monitoring SAR Filings Regulatory Submissions Audit Support

Compliance & Risk Analyst

Myssa Intl Nigeria Ltd

Jan 2020 - Jun 2022 (2 years 5 months)

Developed and maintained risk and compliance documentation and monitored operations to mitigate compliance risks, reducing incidents by 15%. Prepared and submitted regulatory reports and supported internal and external audits while advising stakeholders on AML compliance.

Risk Assessment Compliance Due Diligence Regulatory Reporting Audit Support Compliance Monitoring

Accounting and Data Operations

Alliance Françoise

Nov 2017 - Dec 2019 (2 years 1 month)

Reviewed accounting practices for FIRS and IFRS compliance and supported audit preparation by maintaining accurate records for financial and client onboarding processes. Drafted internal compliance reports and developed process documentation to improve early risk detection and operational efficiency.

IFRS FIRS Compliance Compliance Reporting Onboarding