Open to opportunities

Yomi Adewale

@yomiadewale

I support AML and compliance operations through KYC/CDD, risk analysis, transaction monitoring, and regulated banking experience.

Lithuania

Message

What I'm looking for

I'm looking to apply my regulated banking operations experience and AML training in a compliance, KYC/CDD, financial crime, or risk-focused role involving accurate investigations, documentation, risk analysis, and control improvement.

I've supported Barclays UK operations in a regulated banking environment, applying strict identity-verification protocols, protecting sensitive information, and maintaining accurate incident and service-request records.

My AML and financial compliance training covers KYC/CDD, UBO analysis, sanctions screening, transaction monitoring, SAR narrative drafting, risk-based approaches, and compliance gap analysis. I built an Excel customer-risk scoring model and analysed transaction data for structuring and smurfing patterns.

I also bring technical investigation experience from infrastructure and support roles, including incident analysis, root-cause investigation, data protection, network administration, and stakeholder communication. I use Excel, Microsoft 365 Copilot, Google Gemini, and Claude while validating AI-assisted outputs for accuracy.

Experience

Work history, roles, and key accomplishments

IT Infrastructure Specialist

Baltic Consultant Solutions

Apr 2023 - Jan 2026 (2 years 9 months)

Investigated complex hardware, software, and network issues, identifying root causes and explaining findings to non-technical users. Managed DNS and DHCP configuration and supported network administration.

hardware troubleshooting Software Troubleshooting Network Troubleshooting DNS DHCP TCP IP OSI 7 Layer Model Network Administration

Senior Information Analyst

Barclays UK (via HCL Technologies)

Oct 2021 - Jan 2023 (1 year 3 months)

Supported operations in a regulated banking environment, handling sensitive information and applying strict identity verification protocols. Managed incident tracking and provided Tier 2 support to 30+ end-users daily.

Identity Verification incident analysis Data Protection ITSM ServiceNow Jira Zendesk Excel Microsoft 365

Technical Support Engineer

Hirexa Solutions Limited

May 2021 - Sep 2021 (4 months)

Resolved a high volume of technical incidents while maintaining accurate records and minimizing downtime. Maintained reports on major incidents and managed daily data backup and recovery activities.

Incident Management Troubleshooting Data Backup data recovery Reporting

Assistant Project Manager

Tecom

Mar 2016 - Sep 2019 (3 years 6 months)

Monitored project progress and performance, preparing regular updates and reports for senior management. Implemented a tracking system to monitor sales progress and collaborated with cross-functional teams.

Project Monitoring Reporting Tracking Systems Cross Functional Collaboration Stakeholder Communication

Education

Degrees, certifications, and relevant coursework

Starweaver

Mastering Financial Compliance and Anti-Money Laundering, Financial Compliance and Anti-Money Laundering

Activities and societies: Applied FATF, U.S. BSA/Patriot Act and EU AML frameworks through practical risk-based compliance exercises, KYC/CDD, UBO analysis, sanctions-screening and compliance gap assessment. Used Excel, Microsoft 365 Copilot, Google Gemini and Claude for risk modelling, regulatory analysis, transaction-monitoring exercises and compliance documentation, validating AI-assisted outputs for accuracy.

Completed professional training in financial compliance and anti-money laundering, covering FATF, U.S. BSA/Patriot Act and EU AML frameworks, KYC/CDD, UBO analysis, sanctions screening, and compliance gap assessment.

Vytautas Magnus University

Bachelor of Science, Public Administration

Bachelor of Science in Public Administration with relevant focus on public policy analysis, governance and compliance processes, business administration, and survey design and evaluation methodologies.