About
AML Systems & Transaction Monitoring Specialist with over 3 years of experience supporting critical Anti-Money Laundering (AML) applications within Nigerian banking environments, including Jaiz Bank and TAJ Bank. Adept at leveraging SQL-driven data analysis and rule-based detection logic to enhance fraud detection, streamline regulatory reporting, and ensure compliance with Central Bank of Nigeria expectations.
Work
Wisdom ICT Solutions
|AML Systems Support Analyst (Compliance Systems)
Lagos, Lagos State, Nigeria
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Summary
Provided end-to-end support for SoftAML transaction monitoring systems, optimizing compliance operations and enhancing fraud detection for major Nigerian banks.
Highlights
Delivered comprehensive end-to-end support for SoftAML transaction monitoring systems, ensuring uninterrupted compliance operations for Jaiz Bank and TAJ Bank.
Monitored and analyzed system-generated alerts, identifying suspicious financial activities based on predefined AML rules and complex transaction patterns.
Conducted in-depth SQL-based data analysis to investigate complex transaction patterns, significantly contributing to the identification of suspicious financial activities.
Collaborated cross-functionally with IT teams to optimize data ingestion processes, ensuring accuracy and integrity of data within AML systems.
Contributed to improved AML alert accuracy by assisting in rule configuration and fine-tuning, reducing false positives and streamlining compliance workflows.
Investigated and resolved discrepancies in transaction data, maintaining data integrity crucial for accurate compliance reporting and regulatory adherence.
Provided expert technical support and guidance to compliance officers, enhancing their understanding of alert interpretation and system behavior for effective decision-making.
Proactively identified and resolved system errors, reducing disruptions and improving efficiency of transaction monitoring workflows, enhancing overall system reliability.
Wisdom ICT Solutions
|Software Developer (NYSC)
Lagos, Lagos State, Nigeria
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Summary
Developed and deployed enterprise applications while supporting data analysis and reporting for a key national project.
Highlights
Participated in the full software development lifecycle, contributing to the successful development and deployment of enterprise applications.
Provided critical data analysis and reporting support for the RIFAN/CBN Special Project, ensuring accurate information delivery to stakeholders.
Mentored and trained interns on SQL, Microsoft tools, and programming principles, enhancing team capabilities and project efficiency.
SoftTech IT Solutions
|Software Developer Intern
Lagos, Lagos State, Nigeria
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Summary
Assisted in core software development activities, including system installation, troubleshooting, and training support.
Highlights
Assisted in the installation and troubleshooting of software systems, ensuring smooth operation and optimal user functionality.
Supported training initiatives in programming and web development, contributing to the skill enhancement of new team members.
Gained foundational experience in software development processes and technical support within an IT solutions environment.
Education
Ibrahim Badamasi Babangida University, Lapai
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Bachelor of Agricultural Science
Agricultural Science
Languages
English
Certificates
SQL and Relational Databases
Issued By
Big Data University
Databases and SQL for Data Science with Python
Data Visualization with Python
Issued By
IBM
Microsoft Office 365
Issued By
Digital Nigeria
Google Digital Marketing Certification
Issued By
Skills
Anti-Money Laundering (AML) Systems
SoftAML, Transaction Monitoring, Alert Analysis, Rule-Based Detection Logic, Suspicious Transaction Identification, Compliance Systems Support, Regulatory Reporting, Financial Crime Compliance.
Data Analysis & Management
SQL (Data Querying & Investigation), SQL (MySQL), Data Validation & Reconciliation, Excel Data Analysis, Banking Data Integration, Data Integrity, Transaction Pattern Interpretation.
Software Development
C#, ASP.NET Core, HTML, CSS, React, Enterprise Application Development, System Installation, Troubleshooting, Programming.
Compliance & Risk Management
AML Regulatory Expectations (Central Bank of Nigeria), Fraud Detection, Risk Management, Compliance Operations, Alert Interpretation.
Technical Support & Collaboration
End-to-End System Support, IT Systems Integration, Cross-functional Collaboration, Technical Guidance, Mentorship.