TATunmise Akinboade
@tunmiseakinboade
Detail-oriented Compliance Officer with expertise in risk assessment.
NigeriaWhat I'm looking for
I am a detail-oriented and analytical Compliance Due Diligence and Risk Assessment Officer with proven experience in regulatory compliance, financial crime prevention, and investigative reporting. My strong research background and risk management skills enable me to identify, assess, and mitigate AML/CFT-related risks effectively. I am passionate about leveraging data-driven analysis and investigative diligence to uphold regulatory standards and support effective decision-making.
Currently, I work at Sterling Bank Limited, where I conduct ongoing customer due diligence and enhanced due diligence reviews across high-risk portfolios. My role involves analyzing client profiles, performing adverse media screening, and drafting EDD reports for internal stakeholders. I also evaluate third-party relationships and support regulatory audits to ensure compliance with relevant guidelines.
In addition to my compliance expertise, I have experience in education and research, having worked as a Biology Teacher and a Researcher/Farm Manager. I am committed to continuous learning and professional development, as evidenced by my certifications and awards in the field.
Experience
Work history, roles, and key accomplishments
Due Diligence and Risk Assessment Officer
Sterling Bank Limited
Feb 2025 - Present (5 months)
Conducted ongoing customer due diligence (CDD) and enhanced due diligence (EDD) reviews across high-risk portfolios. Analyzed client profiles, transactional behavior, and corporate structures to assess AML/CFT risks, drafting and submitting EDD reports to internal stakeholders for risk-based decision-making.
Trumpeter and Euphoniumist (National Band Member)
NYSC National Directorate Headquarters
Feb 2020 - Present (5 years 5 months)
Participated in national assignments representing the scheme through official functions, maintaining discipline and upholding NYSC values. Demonstrated leadership and reliability during both routine and ceremonial activities.
Researcher/Farm Manager
Abolade Farms and Agro-Allied Services
Jul 2018 - Present (7 years)
Conducted applied research on animal nutrition, productivity, and veterinary best practices. Managed daily farm operations, including procurement, sales, and workforce coordination, while ensuring proper record-keeping and transparency in financial transactions.
Biology Teacher/Tutor
Various Institutions
Sep 2017 - Present (7 years 10 months)
Delivered curriculum-based instruction in Biology across secondary and pre-tertiary levels, integrating digital tools and laboratory experiments to enhance student engagement. Designed and implemented continuous assessment systems and examination preparation programs, mentoring students for national exams.
Education
Degrees, certifications, and relevant coursework
Meadow Hall College of Education
Professional Diploma in Education, Education
Completed a Professional Diploma in Education at Meadow Hall College of Education. This program focused on pedagogical principles and teaching methodologies.
University of Ilorin
Bachelor of Science (B.Sc.), Zoology
Obtained a Bachelor of Science degree in Zoology from the University of Ilorin. The curriculum covered various aspects of animal biology and related scientific disciplines.
Availability
Location
NigeriaAuthorized to work in
Job categories
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