Olayinka O.

• A seasoned financial service worker with specialization in Compliance/AML analysis, Branch Operations Management, Client Relationship Management, Risk Assessment, Risk Management, Business Strategy and Operational Risk • Working knowledge of Canadian and international AML regulations, policies and reporting requirements • Solid knowledge of Anti-Money Laundering and KYC procedures and best practices • Strong analytical, investigative, time management, critical thinking and verbal communication skills • Highly organized, customer focused and a team player who provides guidance to team members • Sound understanding of corporate, retail, commercial and small business banking activities and practices • Knowledgeable in the use of MS Office suite and efficient use of Open source search engine as well as various case management applications • A peer tutor with strong leadership skills and regularly provide guidance for team members during investigations • Project team member at Promontory Financial Group with the responsibility of resolving cases relating to Quality Control remediation and Quality Assurance feedback.