TUNJI JUNIOR AWOPEGBA
Melbourne
Summary
Compliance professional with over 2 years of experience in AML and client onboarding, supported by 3+ years in business banking. Proven success in conducting KYC, periodic reviews, and enhanced due diligence (EDD) on high-risk clients including SPVs, trusts, and registered charities. Skilled in sanctions screening, adverse media checks, and maintaining audit-ready records. Strong cross-functional collaboration with risk and brokerage teams in high-volume environments.
Overview
5
5
years of professional experience
1
1
Certification
Work History
End Client Onboarding Analyst
CURRENCY CLOUD/VISA INC.
10.2022 - 06.2025
- Conduct periodic KYC reviews and EDD on high-risk clients, including SPVs and trusts.
- Perform sanctions, PEP, and adverse media checks; escalate suspicious activity when detected.
- Managed multiple investigative cases simultaneously, ensuring evidence-based decisions aligned with regulatory standards.
- Collaborate with compliance, risk, and brokers to resolve complex onboarding cases.
- Collaborated with team members to develop and enhance internal Confluence pages, integrating team feedback to streamline workflows and improve operational efficiency.
Associate Migration (Secondment)
NATIONAL AUSTRALIA BANK
12.2021 - 07.2022
- Supported onboarding of complex trust/company accounts while maintaining AML compliance standards.
- Reviewed high-value term deposits (~$3B revenue value) and monitored for inconsistencies or suspicious indicators.
- Creation and implementation of detailed work instructions that provided the backbone for the migration process.
- Recognized for team engagement initiatives that supported retention and maintained performance during the project.
Equipment Finance Associate
NATIONAL AUSTRALIA BANK
12.2020 - 12.2021
- Processed equipment finance loan applications from review through to credit recommendation.
- Detailed analysis of financials and bank statements to assess debt servicing capacity.
- Preparation of lending submissions and credit recommendations.
- Coached a new to bank team member. I was responsible for training new team members about NAB systems.
Education
BACHELOR OF BUSINESS - COMMERCIAL LAW
Swinburne University of Technology
01.2016
Skills
- KYC/AML Compliance Due Diligence
- Client Onboarding (Corporate & Trust)
- Financial Analysis & Lending Operations
- Broker & Stakeholder Collaboration
- Adverse Media & Sanction Screening
- Data Capture and Analysis
Certification
- ICA Certificate in Anti-Money Laundering
Timeline
End Client Onboarding Analyst
CURRENCY CLOUD/VISA INC.
10.2022 - 06.2025
Associate Migration (Secondment)
NATIONAL AUSTRALIA BANK
12.2021 - 07.2022
Equipment Finance Associate
NATIONAL AUSTRALIA BANK
12.2020 - 12.2021
BACHELOR OF BUSINESS - COMMERCIAL LAW
Swinburne University of Technology
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