Rasheedat Ogunwande

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Verify customer identity and beneficial ownership information
• Review and assess onboarding documentation for individuals and entities
• Perform risk assessments and assign customer risk ratings
• Monitor transactions for suspicious or unusual activity
• Investigate alerts generated by AML monitoring systems
• Analyze transactional patterns to detect potential money laundering or fraud
• Escalate suspicious findings to senior compliance officers
• Ensure compliance with local and international AML regulations (e.g., FATF, OFAC, EU AML directives)
• Conduct sanctions screening and PEP (Politically Exposed Person) checks
• Stay updated on regulatory changes and industry best practices
• Participate in compliance training initiatives

Managed end-to-end onboarding processes ensuring KYC documentation met regulatory and internal compliance standards.

• Reduced onboarding bottlenecks by improving documentation review procedures and enhancing communication with clients.

• Collaborated cross-functionally with compliance and operations teams to mitigate onboarding risk exposure.

• Handled sensitive financial and identification data with strict confidentiality and adherence to privacy obligations.

Advised corporate clients on regulatory compliance, governance and statutory obligations.

• Conducted detailed legal research and risk analysis to support commercial and litigation matters.

• Prepared contracts, corporate filings and compliance documentation with high accuracy.

• Maintained strict confidentiality in handling privileged and sensitive client information.