Abdulrasheed Adeleye, DCP

Experience

• 

  Cool FM Nigeria

  Oct 2019 - May 2020

  Technical Support Assistant

  ● Diagnosed equipment malfunctions and performing repairs.● Obtained approval for purchasing maintenance tools, materials, or replacement parts.

• 

  EHealth Africa

  Aug 2020 - Nov 2020

  Intern
• 

  OPay

  Feb 2021 - now

  ●Ensure that all KYC procedures and processes comply with relevant regulations, including AML and CTF laws.●Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high risk customers and merchants.●Conduct PEP, sanction screening and adverse media search on customers and businesses●Assess and identify potential risks associated with KYC processes and implement measures to mitigate these risks.●Create and maintain models and procedures for risk assessment in support of customer due diligence.●Review customer profiles, transaction histories, and documentation to verify compliance with KYC requirements.●Prepare detailed audit reports with findings, recommendations, and corrective actions●Collaborate with compliance, legal, and risk management departments to ensure coordinated compliance efforts.●Stay updated with regulatory changes and industry trends to enhance KYC processes●Reviewing of customers biodata against sanction screening lists.●Review PEP and sanction screening results, and escalating these queries to the MLRO.●Prepare regular training on regulatory policies and new trends. Show less ●To ensure effective and precise fraud detection and prevention.●STR and SAR reports to the MLRO to be uploaded to Nigeria Financial Intelligence Unit (NFIU)●Collaborate with internal units and external partners to compile more data and proof for fraud cases.●Carry out investigations into alleged fraud, account information, and other pertinent sources of data.●Prepare and submit thorough reports on fraudulent activity, along with suggestions for preventative measures and risk management techniques.●Strong familiarity with industry rules and compliance requirements, such as KYC and AML.●Review customer transactions to identify fraudulent activities and monitor high-risk transactions within the business.●Analyzing large datasets to identify anomalies or unusual patterns that require additional scrutiny. Show less ●Analyze and review customers’ electronic-based transactions flagged by fraud monitoring tools and proactively block accounts with suspicious inflows.●Review customer transactions to identify fraudulent activities and monitor high-risk transactions within the business.●Supports various lines of business to identify, analyze, and provide comprehensive fraud analysis to correct system issues and risks.●Perform risk-based analysis on transaction patterns to promptly detect suspicious or fraud-related activities.●Generate suspicious activity reports and render weekly and monthly regulatory reports. Show less

  • KYC Manager

    Aug 2023 - now

  • Team Lead, Fraud Analyst

    Jun 2022 - Jul 2023

  • Fraud Analyst

    Feb 2021 - May 2022