Oluwatosin A.

Financial Service Professional - AML/KYC

Highly diligent qualified Certified Anti-Money Laundering Specialist, offering experience in Financial Crime Prevention, AML, KYC, and Customer Management. An analyst who demonstrates strong analytical skills to complete investigations, analyses financial documents, internal audits, preventing fraud, counter terrorism and money laundering. SKILLS: Dow Jones, Predator, PEPs & Sanctions, Transaction Monitoring , Payment Screening , SAR/STR drafting and Filing (GoAML, TRACFIN and NCA), Data Maintenance, Customer Service, Risk Management, Microsoft Office, KYC/CDD, Regulatory and Banking compliance (BSA, OFAC, FinCEN)

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  • Finance & Accounting
  • Google Workspace
  • Customer Onboarding
  • Governance, Risk & Compliance Software
  • Anti-Money Laundering
  • Transaction Processing
  • Communication Skills
  • Regulatory Compliance