OLANSHILE Aleshinloye
Lagos,Nigeria
Summary
Results-driven Compliance Officer with a strong background in business development and KYC (Know Your Customer) procedures. Adept at ensuring regulatory compliance, implementing risk management strategies, and conducting due diligence to mitigate financial and operational risks. Experienced in client onboarding, AML (Anti-Money Laundering) compliance, regulatory reporting, and policy development. Proven ability to identify business opportunities while maintaining the highest compliance standards.Adept at working within strict regulatory frameworks to prevent fraud, ensure customer due diligence (CDD).Strong communicator with a collaborative spirit and commitment to maintaining the integrity of financial operations.
Overview
2
2
years of professional experience
Work History
KYC Officer
OPAY DIGITAL LIMITED
Lagos, Nigeria
09.2024 - Current
- Verified and validated an average of 500+ customer profiles daily, ensuring compliance with CBN (Central Bank of Nigeria), AML (Anti-Money Laundering), and internal policies.
- Reviewed and analysed customer documentation, including ID verification, address confirmation, and background checks, achieving a 98% accuracy rate in onboarding.
- Identified and escalated 150+ high-risk accounts monthly, mitigating potential fraud and financial risks in line with regulatory KYC procedures.
- Collaborated with internal teams, reducing onboarding discrepancies by 30%, ensuring a seamless and efficient customer verification process.
- Maintained and updated records for over 10,000 customer profiles, ensuring accurate reporting and regulatory compliance for audits and financial reviews.
- Trained and supported new team members, contributing to a 25% increase in verification efficiency through streamlined KYC processes.
- Conducted thorough KYC checks on individuals and corporate clients to ensure compliance with regulatory standards.
- Reviewed and verified customer identity documents, utility bills, bank statements, and business registrations.
- Flagged and escalated suspicious profiles and activities for further AML investigation.
- Maintained accurate and up-to-date records of KYC data in internal systems and dashboards.
- Assisted in designing onboarding workflows to streamline customer verification while reducing risk.
- Liaised with internal compliance and risk teams to resolve discrepancies and monitor high-risk accounts.
- Ensured KYC operations met regulatory timelines and internal service-level agreements (SLAs).
- Contributed to internal audits and supported training for new KYC team members.
- Key Achievements:
- Processed and verified over 3,000 customer accounts with a 98% accuracy rate.
- Reduced customer onboarding delays by helping implement automated ID verification tools.
Business Developer
OPAY DIGITAL LIMITED
Lagos, Nigeria
07.2023 - 09.2024
- Expanded the waste bill management sector, driving a 30% increase in transactions through Opay’s digital payment system.
- Initiated and led strategic meetings with 50+ CEOs and key decision-makers of waste bill management companies and PSPs to promote Opay's solutions.
- Delivered high-impact presentations on Opay’s payment platform, securing partnerships that increased customer adoption by 40%.
- Negotiated and finalized agreements with 10+ major waste bill management companies, boosting Opay’s market penetration.
- Designed and managed payment system dashboards, facilitating seamless transactions for 100+ partner companies using secured Gmail credentials.
- Collaborated cross-functionally with internal teams, ensuring a 95% successful onboarding rate for new business partners.
- Promoted to the KYC (Know Your Customer) department, where I verified 5,000+ customer identities, ensuring full compliance with AML and regulatory standards.
Education
Secretariat -
National Youth Service Corps (NYSC)
Bachelor of Science - Sociology
Olabisi Onabanjo University (OOU)
Skills
- Regulatory Compliance
- Risk Management
- KYC Compliance
- AML Compliance
- Business Development
- Client Relationship Management
- Fraud Detection
- Financial Crime Prevention
- Due Diligence
- Risk Assessment
- Policy Development
- Implementation
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
- Customer Due Diligence (CDD)
- Identity Verification
- Document Verification
- Risk Mitigation
- Regulatory Reporting
- Jira
- Microsoft 365 Suites
- Internal Auditing
- Compliance Monitoring
- Data Analysis
- Report Writing
- Process Improvement
- Documentation
- Stakeholder Engagement
- Communication
- Teamwork
- Remote Work Tools
- Data Accuracy
- Quality Control
References
Upon Request
Languages
English
First Language
Timeline
KYC Officer
OPAY DIGITAL LIMITED
09.2024 - Current
Business Developer
OPAY DIGITAL LIMITED
07.2023 - 09.2024
Secretariat -
National Youth Service Corps (NYSC)
Bachelor of Science - Sociology
Olabisi Onabanjo University (OOU)
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