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taiwo adebowale

@taiwoadebowale

Dedicated KYC/AML Analyst and Banking Specialist with a strong foundation in regulatory compliance, risk mitigation, and financial modeling. Experienc

Nigeria

Message

KYC/AML Specialist with expertise in anti-money laundering, transaction monitoring, Suspicious Activity Report (STR) filings, and client onboarding, alongside background in financial modeling and banking operations. Skilled at analyzing high-risk transactions, interpreting complex deal structures, and evaluating regulatory compliance risks without sacrificing customer experience. Proven ability to combine technical financial analysis—such as 3-statement and DCF models—with rigorous investigative standards to safeguard financial institutions and drive operational compliance.

Experience

Work history, roles, and key accomplishments

KYC/AML ANALYST

ritem consulting

Jan 2024 - Aug 2026 (2 years 7 months)

I was a KYC/ AML analyst working with various capacities and tools. I am adept and conversant with suspicious transaction monitoring, onboardong processes, AML screening, adverse media checks

World Check OFAC

Relationship Manager

guaranty trust bank plc

Apr 2016 - Oct 2022 (6 years 6 months)

I started as an account officer and grew to a relationship manager within the retail banking segment. As a relationship manager, my technical ability gave me the platform to execute transaction beyond my segment. I executed banking transactions such as Trade finance transactions (LC, BC), deal structure and origination for overdraft, time loan/term loan and mortgage