# Oluwayomi Adedapo

Oluwayomi Adedapo is a remote worker on Himalayas, CDD Analyst at 10Alytics Data & Strategy, based in Nigeria.

Source: https://himalayas.app/@oluwayomiadedapo

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

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | Nigeria |
| Authorized to work in | Nigeria |
| Job categories | Senior AML Specialist, Senior AML Specialist, EDD Analyst, Compliance Analyst, Risk Analyst, Regulatory Affairs, Financial Compliance Associate, Accounting, AML Compliance Manager, Senior AML Analyst, AML Investigations Manager |
| Skills | Compliance Monitoring, AML Policy Drafting, Internal Audit, Regulatory Submissions, Cross Functional Collaboration, Risk Assessment, Risk Mitigation, Enhanced Due Diligence (EDD), Transaction Monitoring, Suspicious Activity Reports, SOP Development, KYC, Documentation, IFRS, Confidentiality |

## What I'm looking for

```text
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.
```

## About

```text
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

### CDD Analyst (current)

10Alytics Data & Strategy. Jul 2023 - Present

```text
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.
```

Skills: AML-Policy-Drafting, Compliance-Monitoring, Transaction-Monitoring, SAR-Filings, Regulatory-Submissions, Audit-Support

### Compliance & Risk Analyst

Myssa Intl Nigeria Ltd. Jan 2020 - Jun 2022

```text
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.
```

Skills: Risk-Assessment, Compliance, Due-Diligence, Regulatory-Reporting, Audit-Support, Compliance-Monitoring

### Accounting and Data Operations

Alliance Françoise. Nov 2017 - Dec 2019

```text
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.
```

Skills: IFRS, FIRS-Compliance, Compliance-Reporting, Onboarding

## Education

### University of Lagos

Master of Science, Risk Management (Actuarial Focus)

```text
Completed Master of Science in Risk Management with an actuarial focus at the University of Lagos, graduated in 2020.
```

### Babcock University

Bachelor of Science, Accounting

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Completed Bachelor of Science in Accounting at Babcock University, graduated in 2014.
```

## Tech stack

- Gmail

To contact Oluwayomi, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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