Abiodun Ogunmodede

Background

About Abiodun Ogunmodede

About Me: As a Certified Anti-Money Laundering Specialist with extensive experience in Financial Crime and Compliance, I have developed a deep expertise in developing, monitoring, and upgrading regulatory frameworks for financial risk management. I possess a thorough working knowledge of AML procedures and compliance related to customer due diligence (CDD), enhanced due diligence (EDD), and Know-Your-Customer (KYC) to identify Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and transaction patterns. I use risk-based approaches while influencing strategic user experience in line with the guidance provide Education: I hold a Master of Science in Business Analytics & Consultancy from Heriot-Watt University, a Master of Science in Labour and Industrial Relations from Delta State University, and a Bachelor of Science in Geology and Mineral Sciences from the University of Ilorin. Additionally, I have completed an MBA in Business Administration from the University of Ilorin. Professional Certifications: Certified Anti Money Laundering Specialist (CAMS) Certified Fraud Examiner(CFE) Certified Information Security Manager(CISM) Skills: My skill set includes expertise in client onboarding & due diligence, fraud prevention & detection, compliance & regulatory governance, process improvement & automation, risk management & analysis, cross-functional collaboration, team leadership & development, and financial crime investigations. Contact: Feel free to connect and maybe have conversations over a cup of coffee.