Oshomoji Oluwafemi Isaac
Lagos,Nigeria
Summary
Experienced compliance professional with expertise in sanctions screening, KYC/CDD/EDD for high-risk entities, and transaction monitoring, including SAR/STR filing. Proficient in AML/CFT risk assessment, SWIFT messaging review, and regulatory compliance aligned with OFAC, UN, and EU standards. Skilled in leveraging tools such as Lexis Nexis, MS Excel, and Microsoft Power BI to enhance compliance documentation and audits. Adept at SWIFT message monitoring and ensuring adherence to international regulatory frameworks. Committed to driving robust compliance strategies within dynamic financial environments.
Overview
7
7
years of professional experience
4043
4043
years of post-secondary education
1
1
Certification
Work History
Sanctions Screening and KYC Due Diligence Officer
First City Monument Bank (FCMB)
Lagos, Nigeria
02.2023 - 05.2025
- Performed sanctions screening using Lexis Nexis at customer onboarding and on existing customer.
- Reviewed name screening alerts, escalating true matches and dismissing false positives.
- Conducted CDD and EDD on high-risk clients and analyzed beneficial ownership structures.
- Monitored SWIFT messages for sanctions/AML risks and ensured message compliance.
- Maintained accurate KYC investigation documentation for regulatory review.
- Participated in tuning screening tools to reduce false positives.
Transaction Monitoring Officer
First City Monument Bank (FCMB)
Lagos
10.2022 - 01.2023
- Monitored transactions for suspicious activities in line with AML/CFT guidelines.
- Investigated system alerts and escalated confirmed risks for STR filing.
- Assessed customer profiles to detect money laundering and fraud patterns.
- Prepared Suspicious Transaction & Activity Reports (STRs & SARs) to be filed to the NFIU
- Ensured proper documentation of monitoring results for audits.
Web Research & Ad Tag Specialist (Freelance)
Upwork
Remote
05.2018 - 09.2022
- Conducted web-based research to support digital advertising strategies.
- Collaborated with remote teams to maintain accurate ad tracking systems.
- Documented implementation procedures and naming conventions.
- Monitored trends in online ad analytics and web tracking.
Basic Science Teacher
Multigrace Schools
Lagos
09.2020 - 08.2021
- Developed and delivered science lessons aligned with national curriculum.
- Used hands-on experiments and quizzes to promote scientific inquiry.
- Monitored and evaluated students' academic performance.
Graduate Assistant (NYSC)
Department of Medical Biochemistry, University of Ilorin
Ilorin
11.2018 - 10.2019
- Assisted lecturers in preparing and delivering undergraduate lessons.
- Supported practical lab demonstrations and grading activities.
- Participated in departmental research and academic publications.
Education
M.Sc. - Biochemistry
University of Lagos
Lagos, NigeriaB.Sc. - Biochemistry
Obafemi Awolowo University
Ile-Ife, NigeriaSkills
- Sanctions Screening & Name Resolution
- KYC / CDD / EDD for High-Risk Entities
- Transaction Monitoring & SAR/STR Filing
- AML/CFT Risk Assessment
- SWIFT Messaging Review & Compliance
- Regulatory Knowledge (OFAC, UN, EU)
- Compliance Documentation & Audits
- Proficiency in tools like Lexis Nexis
- MS Excel
- Microsoft Power BI
- SWIFT message monitoring
Certification
- Designated Compliance Professional
- Google Data Analytics
- PL 300: Power BI Data Analytics
- World Bank Group: Countering Trade-Based Money Laundering
Professional Membership
Compliance Institute of Nigeria (CIN)
References
References available upon request.
Timeline
Sanctions Screening and KYC Due Diligence Officer
First City Monument Bank (FCMB)
02.2023 - 05.2025
Transaction Monitoring Officer
First City Monument Bank (FCMB)
10.2022 - 01.2023
Basic Science Teacher
Multigrace Schools
09.2020 - 08.2021
Graduate Assistant (NYSC)
Department of Medical Biochemistry, University of Ilorin
11.2018 - 10.2019
Web Research & Ad Tag Specialist (Freelance)
Upwork
05.2018 - 09.2022
M.Sc. - Biochemistry
University of Lagos
B.Sc. - Biochemistry
Obafemi Awolowo University
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