Seun Asekun

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.