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Tiwalade Oke

@tiwaladeoke

AML/CFT Compliance Officer at Fidelity Bank Plc investigating high-risk accounts and escalating suspected money laundering and fraud.

Nigeria

Message

At Fidelity Bank Plc, I investigate unusual transactions and review high-risk customer accounts for financial crime indicators. I conduct Enhanced Due Diligence reviews, analyze sources of funds and wealth, and prepare investigative reports that support management decisions and regulatory obligations.

Previously, I worked as a Control Officer at Fidelity Bank Plc, reviewing branch controls, operational exceptions, and fraud-related concerns. I began my banking career as a Teller at United Bank for Africa (UBA) Plc, processing customer transactions and escalating suspicious activity; I’m a Fellow Chartered Accountant (FCA) and a Designated Compliance Professional (DCP).

Experience

Work history, roles, and key accomplishments

Current

AML/CFT & Compliance Officer

Current

Fidelity Bank Plc

Jan 2020 - Present (6 years 9 months)

Conducts investigations into unusual transactions and suspicious activities, performs Enhanced Due Diligence on high-risk customers, and prepares comprehensive investigative reports. Collaborates with branches to resolve compliance concerns and contributes to AML/CFT regulatory compliance.

Control Officer

Fidelity Bank Plc

Jan 2015 - Jan 2020 (5 years)

Conducted branch control reviews, ensured compliance with operational policies and regulatory requirements, and investigated operational exceptions and fraud-related concerns. Supported internal and external audit exercises through effective control documentation and compliance reviews.

Internal Controls Operational Risk Management Compliance Fraud Investigation Reconciliations Audit Support Risk Monitoring Exception Management Regulatory Compliance

Teller

United Bank for Africa (UBA) Plc

Jan 2013 - Jan 2015 (2 years)

Processed customer deposits, withdrawals, transfers, and account-related transactions, and managed daily cash balancing and reconciliation. Verified customer documentation and escalated irregular or suspicious transactions while maintaining compliance with operational standards.

Cash Management Customer Service Transaction Processing Reconciliations Compliance Suspicious Transaction Reporting (STR LVCTR)

Agribusiness Entrepreneur

Self Employed

Managed trading and distribution of agricultural commodities, including palm oil and palm kernel oil. Oversaw business operations, financial analysis, supplier relationships, and customer development.

Business Operations Financial Analysis Supplier Relationship Management Market Analysis Customer Development