Open to opportunities

Toyin Odusanya

@toyinodusanya

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Seasoned AML Compliance and Risk Manager

Nigeria

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What I'm looking for

Seeking a challenging role that leverages my expertise in AML Compliance and Risk Management to drive business growth and mitigate risks.

As a seasoned AML Compliance and Risk Manager with over 8 years of experience, I have developed a strong expertise in KYC, Enhanced Due Diligence, Fraud Detection, and Risk-Based Analysis. My proficiency in complex investigations, data analysis, and excellent quantitative and critical thinking abilities have enabled me to effectively communicate and analyze high-quality investigations and compliance screening reports.

Throughout my career, I have demonstrated a strong commitment to regulatory compliance, internal policies, and procedures. I have coached and trained new hires, developed and recommended AML Compliance Risk frameworks, and conducted independent reviews to ensure compliance processes are in place.

With a strong educational background in AML/CFT, Data Analysis, and Information Security, I possess a unique blend of skills and knowledge that enables me to identify and address potential risks, and develop effective solutions to mitigate them.

Experience

Work history, roles, and key accomplishments

Current

Senior AML Compliance and Risk Manager

Current

Sterling Financial Holdings Ltd

Feb 2016 - Present (9 years 4 months)

Led AML compliance and risk management efforts, ensuring adherence to regulatory policies and conducting high-quality investigations. Developed AML Compliance Risk frameworks and trained staff on AML/CFT fundamentals, enhancing internal controls and compliance processes.

AML Risk Management KYC Fraud Detection Data Analysis Regulatory Compliance Training Investigation Internal Controls Communication

Operations Service Manager

Sterling Bank Ltd

Feb 2014 - Jan 2016 (1 year 11 months)

Managed operational and risk reporting, supervising a team to ensure accuracy and efficiency. Facilitated training on bank products and services, improving customer service and cross-selling rates.

Operational Management Reporting Customer Service Training Cross Selling Compliance Problem Solving Communication Leadership

Transactions Processing Officer

Sterling Bank Ltd

Jan 2011 - Feb 2014 (3 years 1 month)

Executed customer transactions with high accuracy, maintaining a zero error rate. Managed cash operations and ensured compliance with banking procedures.

Customer Service Cash Management Compliance Banking Problem Solving Communication Teamwork

Customer Service Executive

Sterling Bank Ltd

Jul 2007 - Jan 2011 (3 years 6 months)

Provided exceptional customer service, resolving complaints and enhancing customer loyalty. Achieved significant improvements in customer retention through effective communication and problem-solving.

Customer Service Communication Problem Solving Relationship Management Sales Teamwork Time Management

Peer Trainer

Government Day Pilot Secondary School

Jun 2005 - May 2006 (11 months)

Educated students on health awareness and prevention of sexually transmitted infections. Provided counseling and support to help students manage personal and academic challenges.

Training Counseling Education Communication Public Speaking Problem Solving Empathy Teamwork Leadership Advocacy

Quality Control Assistant

Vital Pharmaceuticals and Products Limited

Apr 2004 - Jun 2005 (1 year 2 months)

Conducted quality control audits and analyses to ensure compliance with operational standards. Developed corrective actions for non-conforming products, contributing to continuous improvement.