Open to opportunities

Omotunde Ayoh Omidire

@omotundeayohomidire

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CAMS-certified risk and intelligence analyst specializing in compliance, OSINT, and data-driven reporting.

Spain

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What I'm looking for

I seek a compliance- or intelligence-focused role leveraging AML, OSINT, and data visualisation in a collaborative, tech-driven environment with growth opportunities.

I am a Certified Anti-Money Laundering Specialist with over three years' experience in enterprise risk management, intelligence reporting, and compliance within tech-driven environments. I transform complex data into actionable insights through strategic reporting and OSINT investigations to support risk-aware decision-making.

My recent roles include Digital Trust & Safety Analyst work focused on gambling-related moderation and financial-crime detection, and Strategic Intelligence Analyst duties that produced 300+ risk assessment reports and improved operational efficiency. I combine technical analysis with clear stakeholder communication to drive measurable outcomes.

I bring multilingual fluency in English, Spanish, and Portuguese, a STEM-focused master’s, and hands-on experience with Excel, SQL, Tableau, geocoding, and OSINT tooling. I have a track record of reducing errors, improving team performance, and enhancing compliance processes.

I am motivated by integrity, adaptability, and analytical rigor, and I seek opportunities at the intersection of compliance, data, and innovation where I can apply my AML, KYC, and intelligence analysis skills to protect businesses and support informed decisions.

Experience

Work history, roles, and key accomplishments

Digital Trust & Safety Analyst

Telus Digital

Jun 2024 - May 2025 (11 months)

Monitored and investigated user-generated content across Meta platforms, identifying gambling-related activity and potential financial crimes; escalated 40+ fraud and PII cases and improved KYC enforcement workflows with legal and policy teams.

Content Moderation KYC Fraud Detection OSINT Enforcement Risk Assessment Cross Functional Collaboration Data Analysis

Business Development Intern

Voteme

Aug 2023 - Apr 2024 (8 months)

Conducted market research and created pitch decks and data visualisations that secured grants and incubator acceptance; engaged 20+ partners to accelerate collaborative projects.

Market Research Data Visualization Stakeholder Engagement Prospecting Excel Tableau Presentation

Strategic Intelligence Analyst

Bulwark Intelligence

Jan 2021 - Sep 2022 (1 year 8 months)

Delivered 300+ risk assessment reports and geospatial OSINT analyses, closing intelligence gaps and improving operational efficiency by 15% while reducing report error rates by 40% as intel team lead.

OSINT Risk Assessment Geospatial analysis Data Visualization Report Writing Team Leadership SQL Excel

Credit Administrator

Lexican Investments

Feb 2019 - Nov 2020 (1 year 9 months)

Managed credit processing and KYC screening, reducing overdue accounts by 15% and improving departmental output by 20% through process documentation and due diligence.

Credits Processing KYC Due Diligence Data Entry Process Improvement Documentation Risk Analysis Customer Service

Education

Degrees, certifications, and relevant coursework

Brito Instituto

Certificate, Microenterprise Creation and Management

Enrolled in Creación y Gestión de Microempresas program with expected completion in November 2026 focused on small business creation and management.

EAE Business School & Universidad Politécnica de Catalunya

Master's, International Business and STEM

Completed a STEM-focused Master’s in International Business and STEM, finishing in September 2024, combining technical and business coursework for cross-functional roles.