Open to opportunities

Temi Adeyemi

@temiadeyemi

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Results-oriented Banking Operations Executive and AML specialist.

United States

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What I'm looking for

I am looking for a role that offers growth opportunities, a collaborative environment, and the chance to leverage my AML expertise to enhance compliance frameworks.

I am a results-oriented Banking Operations Executive with over 7 years of experience in the financial industry, specializing in Anti-Money Laundering (AML) and compliance. My expertise encompasses AML/CFT monitoring processes, suspicious activity investigations, and due diligence. I leverage my comprehensive understanding of financial principles and risk assessment to deliver unparalleled compliance management services.

Throughout my career, I have been recognized for my ability to handle dynamic environments gracefully and for my tenacity in achieving compliance goals. I have successfully managed teams, developed policies aligned with regulations, and conducted complex analyses to identify AML risks. My commitment to operational efficiency and client satisfaction has led to significant improvements in compliance awareness and reduced policy violations.

Experience

Work history, roles, and key accomplishments

Current

AML/TM Analyst

Current

Cognizant

Nov 2023 - Present (1 year 6 months)

Monitor and analyze financial transactions to identify suspicious activities related to anti-money laundering and terrorism financing. Conduct thorough reviews of customer data and financial transactions to ensure compliance with regulatory requirements.

AML Transaction Monitoring Compliance Analysis Regulatory Compliance Data Analysis Risk Assessment

Senior Compliance Analyst

Wells Fargo

Sep 2022 - Nov 2023 (1 year 2 months)

Handled complex AML cases and escalations, conducted comprehensive reviews of business operations to ensure compliance with regulations, and provided training to enhance internal compliance awareness.

AML Compliance Risk Management Regulatory Reporting Policy Development Risk Mitigation Compliance Analysis Team Collaboration

AML/BSA Analyst

Trident Business Services

Sep 2021 - Sep 2022 (1 year)

Conducted AML and BSA compliance reviews, monitored transactional data for suspicious activity, and prepared Suspicious Activity Reports in accordance with regulatory guidelines.

AML Transaction Monitoring Suspicious Activity Reports Enhanced Due Diligence (EDD)Risk Assessment Regulatory Compliance Team Collaboration

KYC/AML EDD Senior Remediation Analyst

Ecobank Nigeria Ltd

Sep 2017 - Oct 2021 (4 years 1 month)

Led the remediation process for high-risk customer accounts, conducted Enhanced Due Diligence, and collaborated with internal stakeholders to ensure compliance with KYC and AML regulations.