Summary
Overview
Work History
Skills
Education Training Skills
References
Timeline
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Temi Ologun

London,Harrow

Summary

Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.

Overview

11
11
years of professional experience

Work History

KYC On-Boarding Analyst

Flagstone Investment
11.2021 - Current
  • Perform accurate quality reviews, comprehensive research, and conclusion to ensure the case meets KYC and Consumer AML standards
  • Independently conducted enhanced due diligence reviews of clients during the account opening process providing detailed documentation of the due diligence performed
  • Prepare and file Suspicious Activity Reports (SAR's)
  • Complete Screening on different Global and Corporate entities including complex accounts, Trusts, Hedge Funds, Charities and SPVs
  • Escalate red flags and alerts to the MLRO in situations where they are unable to be discounted
  • Manage systems/programs-generated alerts in line with policies and procedures
  • Perform client due diligence reviews utilizing internal and third-party research tools ensuring accurate reviews and that they meet KYC / Anti-Money Laundering (AML) standards
  • Responsible for managing the onboarding of new complex relationships and accounts
  • Working closely with the business for the identification and submission of any PEP Memorandum to the Internal Compliance and Anti-money Laundering team for approvals
  • Creating and Maintenance of accurate KYC profiles on Internal KYC systems whilst ensuring all supporting KYC documentation is obtained by global and regulatory requirements
  • Carrying out a transactional analysis to identify payments to high-risk jurisdictions and blacklisted countries and check if these payments are in line with the client's nature of business
  • Performing full KYC/AML reviews on the existing customer base whilst ensuring Bank's AML/KYC procedures are applied in line with appropriate laws
  • Updating accompanying databases to reflect review completion and any additional counter-party information and details
  • Verify risk assessment parameters and conduct a 4-eyes check on completed KYC/AML files and the escalation of any identified to the Risk Management Group where necessary
  • Carry out proper Due Diligence for periodic reviews and remediation of corporate and retail customers in line with the bank's KYC policies and procedures.

AML/KYC Analyst

CITIBANK
06.2018 - 06.2021
  • Analysed client data, documentation, and negative news to determine a Client Risk Profile as established under the KYC Procedures
  • Liaised with clients, front office, credit, legal, technology and operations as part of the KYC process
  • Ensured a CDD/EDD was properly done at customer take-on which includes understanding control and ultimate ownership of the customer's entities and identifying PEPs
  • Investigate full ownership and control to identify all ultimate beneficiaries and possible PEPs for KYC and risk management purposes
  • Assessment of PEPs and the risk associated with PEPs and their connected/ associated persons
  • Ensure accurate and complete KYC/AML due diligence records on new and existing counterparties and ensure that relevant databases are updated to reflect the completion of the review and any additional relevant details
  • Undertake effective KYC/CDD procedures including screening for new and existing counterparties and ensuring that internal and external KYC /AML requirements are effectively met
  • Carry out proper Due Diligence for periodic reviews and remediation of corporate and retail customers in line with the bank's KYC policies and procedures
  • Supported the relationship manager to identify new business opportunities and prospect target clients
  • Determined the level of risk to be applied to customers using criteria such as the nature of the product, the jurisdiction to which the customer is linked, customer industry/occupation, delivery channel and complexity of the ownership structure.

Senior Lead Generation

Internal Results
11.2015 - 05.2018
  • Prospecting, Generation, qualifying, processing, and following up on leads and appointment setting for the external sales team
  • Providing consistent, concise, accurate internal and external communications
  • Collaboratively work with the sales, marketing team and EI leadership to develop lead generation strategies to generate lead opportunities with prospective customers
  • Providing consistent, concise, accurate and timely weekly/monthly sales lead gen activity reports to management
  • Working collaboratively in a team environment and independently
  • Solving complex technical integration solutions and issues
  • Assist in preparing concise, targeted proposals and contracts
  • Developing and maintaining a strong relationship.

Account Manager

Search Engine Easy (Google's partner)
02.2013 - 06.2015
  • Provide delivery of offline and online marketing resources
  • Work with the marketing director to create a marketing strategy
  • Prioritize and deliver an outstanding customer service experience to Google's advertisers, publishers and/or users
  • Provide strategic and consultative advice and help solve technical issues by working with many businesses
  • Strategically creating and operating Advertising for clients across the UK and Ireland for the SMB Market
  • Well experienced with google software CRM and Google Ads Manager
  • Manages and tracks all sales stages of the renewal opportunities
  • Closes and processes renewal deals for Enterprise/Corporate accounts
  • Analyzing data and pre-empting decrease in Lead Generation for Client Retention as well as actively ensuring that new business clients are contacted to create an OC and POC
  • Create a pay-per-click marketing campaign or keywords search campaign
  • Test and analyze the performance of the PPC campaign to determine efficiency and effectiveness
  • Manage the budget of each client to stay within the limit and avoid overspending while utilizing the budget to the maximum potential to give the client the most of his or her money.

Skills

  • KYC
  • AML
  • On-Boarding
  • Due Diligence
  • Periodic
  • Entities
  • Analytic skills
  • Planning
  • Organization
  • Prioritization
  • Decision making
  • Extensive knowledge about KYC processes and AML regulation
  • Excellent analytical and observational skills
  • Strong Critical Thinking
  • Sound decision making
  • Avid researcher
  • Good time management and organisational skills
  • Risk analysis and creation reports
  • Proficient in the following systems; Lexis Nexis, Comply, Adverse Media screening, World-Check

Education Training Skills

  • Diploma in Project Management, Ibats college, 16-19 Wellington Quay, Temple Bar, Dublin 2
  • Data Management and Analytics (Level 8), Dublin business school, 13/14 Augier Street, Dublin 2
  • Degree in Mechanical Engineering, Letterkenny Institute of Technology, Co. Donegal
  • ICA Certification in Anti Money laundering, Currently studying

References

Available upon request

Timeline

KYC On-Boarding Analyst

Flagstone Investment
11.2021 - Current

AML/KYC Analyst

CITIBANK
06.2018 - 06.2021

Senior Lead Generation

Internal Results
11.2015 - 05.2018

Account Manager

Search Engine Easy (Google's partner)
02.2013 - 06.2015

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Temi Ologun