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SOLOMON MORAKINYO

@solomonmorakinyo

GRC Analyst at Dell Technologies who completed 40+ risk assessments annually and reduced outstanding remediation items by 25%.

United States

Message

At Dell Technologies, I conduct enterprise risk assessments, test controls, and maintain risk registers to support governance and compliance. I completed more than 40 risk and compliance assessments annually and reduced outstanding remediation items by 25% through structured follow-up and corrective action tracking.

Previously, at Wells Fargo and PNC Bank, I conducted transaction monitoring reviews, AML investigations, and customer due diligence. I investigated and resolved more than 300 alerts annually at Wells Fargo, and at PNC Bank I reviewed more than 250 AML alerts per month.

Experience

Work history, roles, and key accomplishments

Current

GRC Analyst

Current

Dell Technologies

Jul 2023 - Present (3 years 4 months)

Conduct enterprise risk assessments and compliance gap analyses against SOX, PCI-DSS, GDPR, and internal governance requirements. Maintain risk registers, execute control testing, and develop risk dashboards and KPI/KRI reporting.

GRC Enterprise Risk Management Risk Assessment Compliance Gap Remediation Control Testing Risk Register Management SOX PCI DSS GDPR KRI KPI MIS Reporting Risk Dashboards Corrective Action Plans Stakeholder Engagement

Risk / AML Analyst

Wells Fargo

Apr 2020 - Jun 2023 (3 years 2 months)

Conducted transaction monitoring reviews and AML investigations, performing CDD and EDD for higher-risk customers. Reviewed sanctions screening alerts and prepared comprehensive case documentation.

Transaction Monitoring AML Investigations Customer Due Diligence Enhanced Due Diligence Sanctions Screening OFAC LexisNexis Clear World Check Case Management

AML Analyst

PNC Bank

Mar 2018 - Mar 2020 (2 years)

Reviewed transaction monitoring alerts and conducted KYC reviews and customer due diligence. Evaluated sanctions screening results and prepared detailed case narratives and investigative summaries.

Transaction Monitoring KYC Customer Due Diligence Sanctions Screening AML BSA OFAC Case Management Investigative Research