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
BristolSkills
- 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
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