Summary
Overview
Work history
Education
Skills
Certification
Timeline
Generic

Unuoje Francis Ajakaiye

Basingstoke,England

Summary

Detail-oriented compliance and risk professional currently pursuing an MSc in Computer Science with Cybersecurity. Bringing a strong foundation in regulatory compliance, business process understanding, and stakeholder engagement, with a pragmatic and collaborative approach. Keen to bridge into technology resilience roles by combining analytical capabilities with developing technical expertise..

Overview

6
6
years of professional experience
1
1
Certification

Work history

Senior AML & CDD Officer

Knight Frank LLP
London
06.2023 - Current
  • Lead enhanced due diligence and AML reviews on complex and high-risk entities, including PEPs and overseas structures.
  • Collaborate across UK offices to ensure consistent adherence to onboarding policies and regulatory frameworks.
  • Support process improvement and internal policy updates, contributing to firm-wide compliance governance.
  • Conduct risk-based assessments and coordinate with clients and intermediaries to close documentation gaps.
  • Mentored junior staff and acted as a key point of contact for regulatory updates and process guidance.

Senior AML Analyst (Contract)

KPMG
Watford
01.2022 - 06.2023
  • Conducted client risk assessments (CRA) and documented key risk considerations across business sectors.
  • Reviewed and validated KYC documentation, escalating complex or adverse risk elements.
  • Engaged with internal stakeholders to align onboarding processes with firm risk appetite.
  • Supported knowledge sharing and mentoring for junior analysts.
  • Applied analytical frameworks to assess vulnerabilities and enhance procedural efficiency in client onboarding workflows.

AML Analyst

Savills
London
07.2021 - 01.2022
  • Performed thorough AML checks and onboarding reviews in line with Money Laundering Regulations 2017.
  • Utilised compliance systems and public sources to review client data.
  • Collaborated with stakeholders to secure required KYC documentation for timely screening.
  • Managed ongoing monitoring, sanctions/PEP screening, and addressed compliance alerts effectively.

Onboarding/KYC Analyst

Cashflows
Cambridge
09.2020 - 07.2021
  • Reviewed complex SMEs and corporate entities for onboarding, including SOW/SOF analysis and transaction reviews.
  • Assisted transaction monitoring team and supported risk-based approach to digital payments compliance.
  • Streamlined KYC processes for improved efficiency and risk management.

Complaints Handler (Contract)

NatWest
Bristol
11.2019 - 09.2020
  • Assessed claim validity, ensuring proper payment and account adjustments.
  • Maintained up-to-date knowledge of regulatory changes affecting PPI products, enhancing service quality.
  • Provided detailed advice on PPI policies to assist customers in understanding their rights.

Complaints Handler (Contract)

MBNA
Chester
04.2019 - 11.2019
  • Assessed claim validity, ensuring proper payment and account adjustments.
  • Maintained up-to-date knowledge of regulatory changes affecting PPI products, enhancing service quality.
  • Provided detailed advice on PPI policies to assist customers in understanding their rights.

Education

Master of Science - Computer Science with Cybersecurity

University of Sunderland
Sunderland
06/2024 -

Bachelor of Science - Real Estate Management

University of the West of England
Bristol

Skills

  • Adaptability
  • Analytical Thinking
  • Stakeholder Engagement
  • Audit Trail & Documentation
  • AML, KYC & Risk Assessment
  • Regulatory & Compliance Expertise
  • Developing Knowledge of IT Risk & Governance
  • Communication & Collaboration

Certification

  • ICA Certificate in Anti-Money Laundering (2019)

Timeline

Senior AML & CDD Officer

Knight Frank LLP
06.2023 - Current

Senior AML Analyst (Contract)

KPMG
01.2022 - 06.2023

AML Analyst

Savills
07.2021 - 01.2022

Onboarding/KYC Analyst

Cashflows
09.2020 - 07.2021

Complaints Handler (Contract)

NatWest
11.2019 - 09.2020

Complaints Handler (Contract)

MBNA
04.2019 - 11.2019

Master of Science - Computer Science with Cybersecurity

University of Sunderland
06/2024 -

Bachelor of Science - Real Estate Management

University of the West of England
Unuoje Francis Ajakaiye