Opeyemi Dada
@opeyemidada
Results-driven KYC/AML Analyst with expertise in financial crime compliance.
United StatesWhat I'm looking for
I am a results-driven KYC/AML Compliance Analyst with over 6 years of experience in financial crime compliance and regulatory due diligence, primarily within the oil & gas and financial services industries. My proficiency in Know Your Customer (KYC), Customer Due Diligence (CDD/EDD), and anti-money laundering (AML) investigations has equipped me with the skills necessary to navigate complex regulatory environments effectively.
In my recent role at Aramco Trading Americas, I led end-to-end KYC onboarding processes and conducted enhanced due diligence investigations for high-risk clients. My ability to collaborate with Legal, Compliance, and Risk teams has been instrumental in ensuring accurate onboarding and adherence to global standards such as FATF, OFAC, and BSA. I take pride in my analytical skills, which allow me to identify high-risk indicators and leverage sanctions screening tools like World-Check One to mitigate potential risks.
Experience
Work history, roles, and key accomplishments
KYC/AML Analyst
Aramco Trading Americas
Jan 2023 - Present (2 years 6 months)
Led end-to-end KYC onboarding and periodic reviews for counterparties in oil & gas trading. Conducted EDD investigations and beneficial ownership analysis for high-risk clients.
AML Analyst
TopCheck.com.ng
Jan 2018 - Present (7 years 6 months)
Performed AML investigations and analyzed suspicious behavior patterns. Filed Suspicious Activity Reports (SARs) based on transaction reviews.
Education
Degrees, certifications, and relevant coursework
Olabisi Onabanjo University
B.Sc., Industrial and Labor Relations
Studied Industrial and Labor Relations, gaining foundational knowledge in labor laws, human resources, and organizational behavior. Developed skills in analyzing workplace dynamics and industrial relations.
Chartered Institute of Commerce of Nigeria
Certificate, Commercial Administration
Completed a Certificate in Commercial Administration, focusing on business operations and administrative practices. Acquired practical skills relevant to commercial environments.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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