Shakiru Alagbe
AML/KYC Compliance Analyst
Vilnius
Summary
Motivated Fraud Analyst touting 2 years of expertise investigating suspicious activities. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics, and fraud pattern detection. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems, and making sound decisions.
Overview
3
3
years of professional experience
4
4
years of post-secondary education
2
2
Certificates
1
1
Language
Work History
AML Compliance Analyst
Guidehouse
Vilnius, LT, Vilnius
06.2023 - Current
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients
- Monitored financial transactions and immediately reported suspicious activity to authorities
- Trained and supervised junior financial employees by explaining procedures and protocols
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
Fraud Prevention Specialist
Guidehouse
Vilnius, LT, Vilnius
08.2021 - Current
- Performed 10% detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns
- Supported colleagues in navigating difficult situations involving potential fraud by providing timely advice based on professional expertise and experience.
Education
BBA - Tourism And Hotel Management
International School of Law And Business
Lithuania 10.2018 - 06.2021
High School Diploma -
Abraham Adesanya Polytechnic
Nigeria 12.2015 - 08.2017
Skills
Anti-Money Laundering
ATO/DTO Detection
Scam/Tech Scam Review
Certified Anti-Money Laundering Specialist
Certified Management Accountant (CMA)
Accomplishments
- Supervised team of 4 staff members.
- Resolved product issues through consumer testing.
- Collaborated with a team of 2 in the development of a Knowledge base of easy work practice for the colleges.
Certification
[Technical support fundamentals ] Training - [1 month ]
Timeline
AML Compliance Analyst
Guidehouse
06.2023 - Current
Fraud Prevention Specialist
Guidehouse
08.2021 - Current
BBA - Tourism And Hotel Management
International School of Law And Business
10.2018 - 06.2021
High School Diploma -
Abraham Adesanya Polytechnic
12.2015 - 08.2017