Oluwadamilare Odugbemi Email & Phone Number | Detail-oriented professional with extensive expertise in KYC, AML, and compliance analysis to resolve day-to-day KYC/AML-related queries efficiently and on time. Proficient in World-Check, Oracle ERP, and Power BI for conducting thorough customer due diligence, identifying and mitigating financial crimes, and ensuring adherence to MIFID II and FCA regulatory standards. Skilled at managing high-risk customer segments, performing enhanced due diligence, and executing comprehensive fraud monitoring to optimise compliance workflows. Adept at policy development, process improvement, and regulatory change management, leveraging cybersecurity expertise to ensure robust data protection and compliance with privacy laws. KEY ACHIEVEMENTS • Instituted robust security protocols, ensuring compliance with GDPR privacy laws, monitoring access controls and providing staff training, leading to a 17% decrease in breaches and cyber threats. • Kept abreast of regulatory changes and ensured thoroughness during sanctions and adverse media checks following UK Money Laundering Regulations 2017, JMLSG, FinCEN, and MiFID standards. • Implemented a comprehensive compliance framework for new product launches, reducing regulatory risks and boosting time-to-market by 20%, ensuring compliance and enhancing product quality. • Escalated and mitigated identified elevated AML risks, resulting in a 10% reduction in potential financial exposure and enhancing compliance posture through targeted risk management strategies.

Oluwadamilare Odugbemi

Detail-oriented professional with extensive expertise in KYC, AML, and compliance analysis to resolv...
London, Greater London, United Kingdom

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Oluwadamilare Odugbemi’s Email oodugbemi@unionbankng.com

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Oluwadamilare Odugbemi’s Location London, Greater London, United Kingdom

Oluwadamilare Odugbemi’s Current Industry Rky Consulting Services

Oluwadamilare Odugbemi’s Prior Industry Union Bank

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Work Experience

Rky Consulting Services

AML/KYC Analyst

2024-01-01 00:00:00 - Present

Union Bank

Compliance Analyst

2021-01-01 00:00:00 - 2024-01-01 00:00:00

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FAQ About Oluwadamilare Odugbemi

Oluwadamilare Odugbemi is located at
London, Greater London, United Kingdom

Oluwadamilare Odugbemi is a Detail-oriented professional with extensive expertise in KYC, AML, and compliance analysis to resolve day-to-day KYC/AML-related queries efficiently and on time. Proficient in World-Check, Oracle ERP, and Power BI for conducting thorough customer due diligence, identifying and mitigating financial crimes, and ensuring adherence to MIFID II and FCA regulatory standards. Skilled at managing high-risk customer segments, performing enhanced due diligence, and executing comprehensive fraud monitoring to optimise compliance workflows. Adept at policy development, process improvement, and regulatory change management, leveraging cybersecurity expertise to ensure robust data protection and compliance with privacy laws. KEY ACHIEVEMENTS • Instituted robust security protocols, ensuring compliance with GDPR privacy laws, monitoring access controls and providing staff training, leading to a 17% decrease in breaches and cyber threats. • Kept abreast of regulatory changes and ensured thoroughness during sanctions and adverse media checks following UK Money Laundering Regulations 2017, JMLSG, FinCEN, and MiFID standards. • Implemented a comprehensive compliance framework for new product launches, reducing regulatory risks and boosting time-to-market by 20%, ensuring compliance and enhancing product quality. • Escalated and mitigated identified elevated AML risks, resulting in a 10% reduction in potential financial exposure and enhancing compliance posture through targeted risk management strategies.