AYOKANMI ENIOLA
Lagos
Overview
5
5
years of professional experience
Work History
Team Lead KYC Onboarding and Training Specialist
Baxi by Onafriq
01.2021 - Current
- Manage and monitor team activities, and ensure team members comply to SLA and KPI standards.
- Lead AML compliance training on identifying suspicious activity to agents.
- Perform KYC and KYB, customer due diligence on partner and agent's onboarding.
- Monitor customer accounts via internal database and investigate high risk accounts and analyze challenging cases.
- Screen partner and customers data against global watch-list and sanction lists to flag individual or entities involved in money laundering, terrorism financing, and fraud.
- Skilled at executing through adverse media analysis and compiling documentary evidence on identified PEP entities.
- Handles confidential information and documents with discretion and maintain their proper organization.
- Participated in external audits and assisted in assisted with preparation of audit reports.
- Co-implemented an effective corrective action plan to resolve non-compliance issues.
- Assisted in developing and managing KYC control system to ensure consistency.
- Co-created Agency onboarding Standard operating procedure documents.
- Collaborate with product technology and compliance team to streamline automation process.
- Collaborate with account managers to ensure completion of partner and client onboarding.
- Provides feedback and reports on learning and development outcomes to the management.
National Youth Service Corps (NYSC) programme
Nigeria Centre for Disease Control (NCDC)
01.2020 - 01.2021
- Involved in Testing of prospective corps members and NYSC officials for COVID-19.
- Conducted Surveillance, Outbreak Response Management and Analysis System (SORMAS) COVID 19 Data update and Management.
Timeline
Team Lead KYC Onboarding and Training Specialist
Baxi by Onafriq
01.2021 - Current
National Youth Service Corps (NYSC) programme
Nigeria Centre for Disease Control (NCDC)
01.2020 - 01.2021