Samson Adeleye

As Head of Compliance, I evaluate internal controls, conduct risk assessments, and ensure compliance with regulations. I monitor fraud detection and provide management with audit findings and recommendations for improvements.

Managed internal KYC procedures, conducted high-risk customer reviews, and monitored transactions. Provided regulatory advice and conducted compliance audits across branches.

Implemented compliance programs at the branch level, monitored adherence to policies, and provided compliance training. Reported compliance status to the Chief Compliance Officer.

Monitored transactions for fraud, developed risk management policies, and conducted due diligence assessments. Provided training to staff on risk awareness.

Analyzed fraud patterns, documented investigations, and supported operational units on fraud-related matters. Monitored fraud alerts and took necessary actions.

Reviewed alerts from external sources, documented actions taken on fraud cases, and provided operational support. Maintained knowledge of industry fraud trends.

Investigated fraud reports, monitored electronic transaction fraud incidents, and developed metrics for fraud prevention. Collaborated with stakeholders for prompt resolution of cases.

Monitored debit card fraud alerts and identified fraud patterns. Contributed to fraud rule creation and facilitated communication with external fraud analysts.

Conducted KYC processes, monitored compliance controls, and educated staff on anti-money laundering regulations. Reviewed customer files for compliance.

Conducted research and analysis on equipment performance, provided design analysis, and developed maintenance approaches for mechanical systems.

Pursuing a Master's degree in Criminal Justice/Law Enforcement Administration, focusing on the intersection of law enforcement practices and criminal justice systems.

Completed a Bachelor of Engineering in Mechanical Engineering, where I gained knowledge in design, analysis, and operation of mechanical systems.