Adetola Balogun

Experience

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  Musibau Adetunbi & Co

  Nov 2016 - Nov 2018

  Regulatory Compliance Associate

  Musibau Adetunbi & co. is a full-service law firm providing Nigerian, multinational and international clients with extensive legal, business advisory and transaction support services. • Evaluated compliance processes and risk assessment goals to design solutions for investigating fraudulent transactions, implementing effective compliance programs and maintaining regulatory standards to safeguard integrity of financial institutions. • Conducted investigations into suspicious activities in organisations [including fraudulent transactions, potential money laundering schemes, and other compliance breaches]; and worked with internal legal teams to mitigate potential compliance risks and ensure adherence to regulatory guidelines and industry best practices. • Prepared and filed legal processes to address various legal compliance issues, resolve anomalies in private legal matters, and reduce minor litigations by 12.8% yearly. • Assisted in the provision of training and guidance to individuals and organisations on compliance policies and regulatory requirements; stayed abreast of regulatory trends, changes in laws and industry developments; and conducted periodic reviews and audits to evaluate efficacy of compliance measures and identify areas for improvement. Show less

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  Access Bank Plc

  Mar 2019 - Feb 2022

  KYC Analyst

  Access Bank Plc is a leading commercial bank that offers diverse products in corporate and investment banking, commercial banking, business banking, and personal/private banking in Nigeria. • Conducted thorough Know Your Customer (KYC) due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies.• Reviewed customer documentation, including identification, financial statements, and transaction records, to verify the identity of clients and assess their risk profile.• Prepared comprehensive reports on investigations, findings and recommendations for clients and senior management; stayed abreast of industry advancements, regulatory trends, and legal changes to ensure prompt reporting and resolution of compliance-related issues. • Improved project efficiency by collaborating with cross-functional teams to improve compliance controls, monitor customers’ accounts and other financial information, and respond to regulatory inquiries. Show less

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  Capquest Group Ltd/ Arrow Global

  Jul 2022 - Aug 2023

  Financial Support Associate

  Capquest is a debt collection agency and one of the UK’s largest providers of credit management solutions; that specializes in purchasing debts from banks, phone distribution companies, internet providers, and other companies that provide credit facilities. • Ensuring adherence to account policies through analysis of revenue and expense statements, effective risk mitigation, and aiding creditors in recouping unpaid debts in compliance with applicable laws and regulations in the UK, including those set by the Financial Conduct Authority (FCA). • Providing professional assistance and guidance to debtors who are facing financial difficulties by making outbound calls, responding to inquiries, and maintaining written communication. • Examining debtors’ financial circumstances by gathering relevant information on their earnings, expenses, and existing debts; negotiating feasible repayment options to help debtors manage their debts and prevent future debt-related issues. • Liaising with external agencies, such as debt advisors or charities, to offer support and resources to debtors while adhering to ethical practices, regulations, and applicable laws. Show less

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  Tritek Consulting Limited

  Mar 2023 - Aug 2023

  Program Management Office Analyst

  Tritek Consulting Limited is a technology-enabled company that provides cutting-edge solutions to a variety of clients. • Actively engaged cross-functional teams to develop and implement Agile methodologies; facilitate sprint planning and backlog refinement to optimise workflow and enhance team productivity. • Developed effective procedures for delivering projects across a global customer base and supporting Project Managers on a day-to-day basis.; championed change management initiatives to drive Agile adoption. • Supported decentralised program execution within multiple Agile Release Trains, enabling alignment with value stream planned outcomes. • Led a 5-man team responsible for sourcing financial data, planning, and highlighting risks/issues, as well as maintaining and reporting on a range of project-related information. • Mitigated risks by identifying potential roadblocks and implementing proactive measures, resulting in on-time and high-quality deliverables. Show less

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  Monzo Bank

  Sept 2023 - now

  Financial Crime Investigator

  •I proactively review financial transactions for indications of financial crimes. •I collaborate effectively with cross-functional teams to review evidence for investigation into potential financial crimes. •I assess risks associated with financial transactions to detect potential threats.•I ensure strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. •I draft Suspicious Activity Reports and submit them to the National Crime Agency.