ADEBOYE OLUWASEUN, ICA, ACIPM

Experience

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  Oodua investemnt

  Mar 2012 - Feb 2013

  Human Resources Intern
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  Oodua investment company

  Mar 2012 - Feb 2013

  Human Resources Intern
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  Unity Bank Plc

  Jun 2013 - Feb 2020

  Responsibilities:•Use AML/CFT solution provided to extract, prepare, process, generate and analyse all Regulatory report.•Collate, Prepare, Process and generate all Risk Based Approach (RBA) to AML/CFT Reports in line with the requirement of the CBN AML/CFT Regulation 2013.•Preparation and rendition of Risk Based Supervision reports (monthly/quarterly/half-yearly and yearly) to the CBN and NFIU •Use customer Risk Profiling/ Transaction Monitoring system to ensure proper Customer Risk Rating and monitor Transactions.•Processing Cash Transaction Report (CTR), Newly opened accounts and other statutory Reports to the Federal Inland Revenue Service (FIRS) on monthly and quarterly basis.•Conduct regular reviews, analyse and perform investigative functions on suspicious or Unusual/Transactions/Activities. •Filing of Suspicious Activities/ Transaction Reports to the Nigerian Financial Intelligence unit (NFIU).•Processing, Analysis and Generation of MoneyGram & Western Union AML Complaince Reports (including Suspicious Transaction Report).•Use of Swift Sanction Screening Service to Scrutinize Negative (AML/CFT) Watchlists on Wire Transfers.•Carrying out periodic AML/CFT compliance checks of branches using the risk based approach. Show less

  • AML/CFT Compliance Officer

    Jul 2018 - Feb 2020

  • Funds Transfer Officer

    Aug 2016 - Jul 2018

  • Teller

    Jun 2013 - Aug 2016
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  Wema Bank Plc.

  Feb 2020 - Jan 2022

  Compliance Officer

  Responsibilities :• Rule Based Customers Transaction Monitoring and Review• Review and monitoring of 3 Tiered KYC.• Review of Western Union Remittance transactions• Management of Bank"s sanction program • AML/CFT Product Risk Assessment• Ensure compliance to corporate governance and code of ethics principles• Conduct Enhanced Due Diligence (EDD) on High Risk customer during On-Boarding (PEPs, BDCs, MFBs, FEPs and DNFBPs) • Participation in Internal (formal/informal) and external trainings• Response to Staff Enquiries on AML/CFT Issues• Use of Swift Sanction Screening Service to Scrutinize Negative (AML/CFT) Watchlists on Wire Transfers• Assisting with money laundering related queries/questionnaires received from correspondent banks. Show less

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  Fidelity Bank PLC

  Jan 2022 - Mar 2022

  Compliance Officer

  Team Lead - AML Reporting Unit

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  Chipper Cash

  Apr 2022 - Mar 2025

  • Senior Financial Crime Analyst

    Jul 2024 - Mar 2025

  • AML Compliance Analyst

    Apr 2022 - Aug 2024
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  CadRemit

  Mar 2025 - now

  Compliance Manager

  • Support the operations of the compliance function of the Cadremit with particular emphasis on transaction monitoring, regulatory reporting, policy development and reviews• Design and implement a Transaction monitoring template for the team• Engage with the regulators and ensure that all regulatory requests and inquiries are responded to timely• Conduct AML/CFT risk assessment on new products to be launched• Responsible for conducting a company wide training for all staff on compliance related matters Show less