Open to opportunities

rike odubawo

@rikeodubawo

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Experienced AML analyst specializing in investigations, SAR filing, and compliance oversight.

Zimbabwe

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What I'm looking for

I seek an AML/compliance role where I can lead investigations, improve AML/Sanctions programs, mentor teams, and maintain high-quality regulatory filings in a fast-paced financial or fintech environment.

I am an AML analyst with over a decade of hands-on experience in fintech, cryptocurrencies, MSB and commercial banking environments. I excel at investigating large record sets to evaluate structures and practices and at identifying red flags urgently.

I use SQL to analyze transactional data, extract and manipulate datasets, and conduct trend analysis and risk assessment. I am proficient with Actimize, SAS, Accuity, Detica, Verafin, eCAMS, FCI Macro, World-Check and LexisNexis, and I regularly prepare SARs and file on the BSA website.

I have led and motivated AML teams, overseen BSA/AML and sanctions controls, and approved SAR/NO SAR dispositions while ensuring due diligence meets FINCEN guidelines. I drive quality control/assurance and continuous improvement of AML and sanctions programs through clear documentation and strong decision writing.

I am passionate about exceeding set target quality and ensuring high standards are maintained. I seek to bring my investigative rigor, regulatory knowledge, and leadership to a compliance or AML team focused on effective risk mitigation and operational excellence.

Experience

Work history, roles, and key accomplishments

AML Investigator

Greendot Corporation

Oct 2023 - Jun 2024 (8 months)

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.

SQL SAR Filings Regulatory Reporting Risk Assessment

AML/KYC Investigator

Wells Fargo Bank

Jan 2022 - Mar 2023 (1 year 2 months)

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.

AML KYC EDD PEP Screening Transaction Monitoring

AML KYC Compliance QC/QA

Bank Of Idaho

Oct 2016 - Nov 2021 (5 years 1 month)

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.

AML Financial Crime Compliance Reporting BSA KYC

AML/BSA Analyst

NBH Bank

Jul 2012 - Feb 2016 (3 years 7 months)

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.

AML BSA Due Diligence Regulatory Compliance FinCEN

Education

Degrees, certifications, and relevant coursework

High Speed Training

Certification, Anti-Money Laundering and Financial Crimes

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

ACAMS

Certification, Anti-Money Laundering

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