OLUYOMI OLOJO

With a legal background and more than five years experience in KYC, AML and Sanctions, I believe that my skills and experience will make me a highly qualified candidate.

As an AML/KYC Analyst, I’m responsible for recognising the risk the customer poses by undertaking risk assessment, mitigating risks with the appropriate level of due diligence followed by gap analysis and background screening to identify any PEP links, Sanctions touch points or adverse news. In the event of a positive match or reasonable suspicion, I will undertake appropriate escalation including SARS reporting.

Additionally, I have delivered compliance training sessions for employees, leading to a 20% improvement in overall compliance awareness within the organisation. With a focused application of the risk-based approach, I have succeeded in frustrating fraudulent transactions. 

I am very conversant with and adept at strict applications of United Kingdom KYC, AML, and Sanctions law/regulations including JMLSG, FATF, POCA, LSAG, SARS, TACT, SAMLA etc. which has enabled me to effectively mitigate risks and ensure compliance.

I am enthusiastic about the prospect of joining your team and I believe that my skills and experience align with the requirements of the role.

I would welcome the opportunity to discuss my capabilities and how I can contribute to your team's goals and objectives.