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Seun Asekun

@seunasekun

AML Compliance Investigator skilled in AML/KYC, transaction monitoring, and risk mitigation with measurable impact.

United States
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What I'm looking for

I seek AML/compliance roles where I can leverage investigative and data-analysis skills to strengthen controls, mentor teams, and drive measurable risk reduction.

I am an AML Compliance Investigator with proven experience enhancing compliance protocols and reducing risk at large financial institutions. At KeyBank I improved case management efficiency by 40% through data-driven investigations, enhanced screening, and robust SAR reporting.

My background includes EDD, KYC, sanctions screening, and cross-border transaction assessments across roles at KeyBank, Genpact, and Otubio. I routinely research emerging AML risks, prepare detailed investigative reports for senior stakeholders, and collaborate with internal teams to strengthen AML frameworks.

I bring strong transactional data analysis skills, experience with regulatory requirements such as the Patriot Act and Bank Secrecy Act, and a track record of building client relationships and operational controls that safeguard institutions from financial crime.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Olabisi Onabanjo University logoOU

Olabisi Onabanjo University

Bachelor of Science, Computer

Bachelor of Science with a minor in Economics from Olabisi Onabanjo University.

Tech stack

Software and tools used professionally

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Seun Asekun - Financial Crime Investigator - KeyBank | Himalayas