Amina Oyelola
BroadMoney
Vilnius
1
Certificate
11
Years of experience
A Business Intelligence Analyst with an academic foundation in Economics and over 8 years of hands-on experience at the intersection of fintech compliance, payments operations, and data engineering. Versed in core CDD/EDD procedures, transaction monitoring, AML/KYC frameworks, and PSP integration, with direct exposure to financial crime risk management across crypto-asset and VASP portfolios at BroadMoney and Flutterwave.
Experienced in building end-to-end data pipelines in Snowflake, delivering executive-facing analytics across Growth, Finance, and Marketing, and embedding LLM-assisted workflows into reporting and compliance operations.
An SME in blockchain forensics using Chainalysis and TRM, multi-gateway payment reconciliation, and cross-jurisdictional compliance anchored in FATF 40 Recommendations and ESAs AML/CFT Guidelines. Possessing core skillsets across Transaction Monitoring, Suspicious Activity Reporting, customer segmentation, cohort retention analysis, and RegTech compliance orchestration — with a proven ability to translate complex regulatory and data findings into narratives that inform decisions at C-suite level.
Work History
BI Analyst | Fintech & Compliance
1 Year 10 Months- Built end-to-end data pipelines using SQL and Snowflake, integrating 5–10 data sources with AI-driven validation and anomaly detection, materially reducing time-to-insight across the business.
- Maintained data governance across pipelines, quality checks, lineage tracking, and SLA compliance, keeping reporting layers audit-ready and reliable.
- Designed and maintained aggregated views and automated ETL tables in Snowflake, recovering 5–10 hours per week previously spent on manual data preparation.
- Owned 2–5 Power BI and Tableau dashboards serving 10–25 stakeholders across Growth, Finance, and Marketing, with full lineage tracking and SLA compliance.
- Modeled CAC, LTV, MRR, and ROI using AI-powered multi-touch attribution to sharpen funnel visibility and guide budget allocation decisions.
- Delivered customer segmentation, cohort retention, and churn prediction analyses that directly informed go-to-market and pricing strategy.
- Unified CRM, MarTech, product usage, and campaign data from Salesforce and HubSpot into a single source of truth across Growth, Product, and Marketing.
- Deployed LLM-assisted workflows for automated insight generation and anomaly explanation, reducing manual commentary burden on executive reporting cycles.
- Translated complex datasets into executive-ready narratives monthly, incorporating AI forecasts and scenario analysis to support C-suite decisions on pricing and growth.
Finance – Payments Manager
3 Years 8 Months- Managed daily payment operations across e-wallets, bank transfers, and alternative payment methods, ensuring accurate and timely settlement across multiple markets
- Integrated and maintained 4–6 payment gateways and PSPs, collaborating with developers on API implementations to improve system reliability and uptime.
- Reconciled payment data across gateways, acquirers, and internal systems, maintaining accurate daily and monthly financial records across multiple teams.
- Resolved payment escalations end-to-end - isolating root causes, coordinating fixes, and reducing transaction failures and settlement delays.
- Built KPI dashboards tracking transaction costs, authorization rates, conversion rates, and customer payment behavior to support operational decision-making.
- Served as primary point of contact for PSPs and third-party providers, managing high-level operational escalations and commercial discussions.
- Partnered with Customer Service to resolve failed transactions, refunds, and checkout friction points, maintaining a smooth end-customer experience.
AML / KYC Compliance Analyst
2 Years 1 Month- Conducted CDD, EDD, KYB, and ODD reviews across VASPs, crypto firms, and retail clients to identify and mitigate financial crime exposure across B2B and B2C segments.
- Performed blockchain forensics using TRM, Chainalysis, and block explorers to monitor on-chain activity and support risk assessments and regulatory reporting.
- Reviewed corporate registries, ownership structures, and client documentation to detect financial crime exposure and contribute to SAR/STR preparation.
- Applied FATF 40 Recommendations, AML Directives, and ESAs AML/CFT Guidelines to maintain and strengthen KYC, KYB, and AML controls across jurisdictions.
- Built compliance workflows connecting AML, KYC, and KYB controls with blockchain monitoring tools, enabling auditable oversight of crypto-asset operations.
- Leveraged working knowledge of Layer 1/Layer 2 networks, DeFi protocols, and smart contracts to assess risk in crypto-asset transactions.
- Collaborated with internal teams and external regulators to align compliance operations with business objectives and jurisdictional requirements.
IT Customer Support
2 Years 6 Months- Managed IT incidents end-to-end triaging, escalating, and resolving issues to minimize service disruption and maintain service continuity across the organisation.
- Configured and maintained endpoints across Windows, macOS, and mobile platforms via Intune and Google Endpoint Management.
- Integrated and administered SaaS platforms including HubSpot, Salesforce, Zendesk, Jira, and Confluence to streamline internal operations.
- Automated repetitive IT workflows using Google Apps Script, reducing manual effort and improving team throughput.
- Delivered clear technical support to non-technical stakeholders across email, phone, and chat consistently maintaining high satisfaction.
- Monitored operational KPIs and maintained accurate records in CRM and reporting systems to drive continuous improvement and compliance.
Education
Master of Science - Social Sciences
BSc - History/Economics
Skills
Core Competencies Financial Crime Risk | AML/KYC Frameworks | CDD/EDD/KYB/ODD | Transaction Monitoring | Suspicious Activity Reporting (SAR/STR) | Risk-Based Approach (RBA) | FATF 40 Recommendations | ESAs AML/CFT Guidelines | Blockchain Forensics | VASP & Crypto-Asset Compliance | IDV & Sanctions Tooling | RegTech Compliance Orchestration
Data & Analytics Snowflake (ETL
Pipeline Development
Data Governance) | SQL | Power BI | Tableau | Excel VBA/Macros | LLM-Assisted Reporting Workflows | Predictive Analytics & Forecasting | Customer Segmentation | Cohort Retention & Churn Analysis | CAC/LTV/MRR/ROI Modelling | Google Tag Manager | Salesforce Marketing Cloud
Payments & Operations Payment Lifecycle Management | Multi-Gateway Reconciliation | PSP Integration (4–6 Gateways) | E-Wallet Operations | API-Driven Payment Systems | Blockchain Analytics (Chainalysis
TRM
Polygon)
CRM & Platforms Salesforce | HubSpot | Jira | Zendesk | ServiceNow | Airtable
Soft Skills & Ways of Working Cross-Functional Collaboration | Executive Stakeholder Communication | Agile Methodology | Process Improvement | Regulatory Documentation
Additional Information
Data Miner | TESTCON EUROPE 2025 | Vilnius, Lithuania
- Supervised event data workflows, including tracking attendee metrics, gathering session feedback, and processing telemetry for large-scale international tech tracks.
- Directed a sub-team of event helpers to maintain rigorous schedules, manage crowds, and support full-stack engineering workshops.
Community Engagement Officer | United Nations Children's Funds (UNICEF)
- Conducted Hausa-language mentoring sessions in remote Zaria villages to teach out-of-school children literacy and numeracy using UNICEF materials, in addition, led discussions on malnutrition, immunization, and WASH practices across rural settlements.
- Held door-to-door Hausa conversations with rural Zaria families to overcome resistance to girls' education and prevent school withdrawal.
- Translated UNICEF child rights and health messages into clear spoken Hausa for communities where English creates a barrier.
- Used knowledge of local Hausa norms to identify children at risk from child labour or the almajiri system and escalate to UNICEF protection officers.
Certification
- Introduction to Agentic Workflows – Deep learning
- Claude Code in Action – Anthropic Academy
- Building the Foundation For Agentic AI in Aml Compliance - ACAMS
- The Data Advantage: Optimizing AML I Due Diligence & The Customer Experience - ACAMS
- Fraud Focus: Practical Solutions to Cross-Border Data Sharing for Fraud and AML-ACAMS
- Transforming Financial Crime Investigations Through AI_ACAMS
Affiliations
Association of Certified Anti-Money Laundering Specialists (ACAMS) Affiliate Member
Interests
Volunteering
Bird Watching
Networking
Experimenting on Vegan Cuisines
Aerobics
LANGUAGE
English
Native or Bilingual
Lithuanian
Elementary
Timeline
BI Analyst | Fintech & Compliance
BroadMoney
10.2023 - 08.2025Read More
Finance – Payments Manager
Flutterwave
01.2019 - 09.2022Read More
AML / KYC Compliance Analyst
Flutterwave
07.2017 - 08.2019Read More
IT Customer Support
Etisalat Telecommunications
01.2015 - 07.2017Read More
Vilnius University
Master of Science from Social Sciences
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Ahmadu Bello University
BSc from History/Economics
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