rike odubawo

Analyzed transactional data using SQL queries to detect suspicious patterns in prepaid card transactions, identifying potential money laundering or illicit activities. Conducted in-depth investigations into flagged transactions, preparing SARs and documentation for regulatory filings and internal audits.

Reviewed and analyzed alerts from electronic software, internal referrals, and subpoenas to determine suspicious activities, implementing continuous improvements to the AML and Sanctions Program. Drafted decisions for Suspicious Activity Reports (SARs) or case closures, collaborating with managers on complex investigations.

Reviewed AML alerts and cases to mitigate financial crime risks, applying research and analytical techniques to complex information sets. Oversaw the production quality and improvements for AML Director's compliance reporting, managing a team of AML Compliance professionals.

Ensured AML surveillance and due diligence activities were completed in accordance with firm and regulatory expectations, serving as an escalation point for suspicious activity. Reviewed suspicious activity and SARs, ensuring compliance with regulations and controls.

Completed a certification program focused on Anti-Money Laundering and Financial Crimes. Gained expertise in identifying and mitigating financial crime risks.

Achieved the Certified Anti-Money Laundering Specialist (CAMS) designation. Developed in-depth knowledge of AML principles, regulations, and best practices.