Rukayat Ayinde

I am an AML/OFAC/KYC analyst with five years of hands-on banking experience investigating fraud, drafting SARs, and ensuring compliance with BSA/OFAC requirements. I combine strong analytical skills with disciplined documentation and risk-based decision making to protect financial institutions.

At Wells Fargo, I compile multi-source evidence, perform OFAC screening, handle real-time wire and onboarding reviews, and escalate complex matters for enhanced due diligence. Previously at Chase, I reviewed high-volume alerts, conducted timely investigations using tools like Unit21 and Looker, and reported significant financial crime risks to leadership.

I prioritize continuous learning on AML legislation and emerging crime trends, and I seek roles where I can apply rigorous compliance expertise, improve detection processes, and contribute to a risk-aware culture.