# OLUWATIMILEYIN AKINBODE - AML and Compliance Specialist
Source: https://hello.cv/oluwatimileyinakinbode
Lagos

## Links
- LinkedIn | linkedin.com/in/oluwatimileyin-akinbode-17b5a310a
- Email
- Phone

## About
Highly analytical and results-oriented AML and Compliance Specialist with three years of progressive experience in fintech and corporate environments, adept at investigating financial crimes, conducting transaction monitoring, and ensuring stringent regulatory compliance. Certified Designate Compliance Professional (DCP) and First-Class Honors Law graduate, I leverage expertise in risk assessment and policy development to mitigate financial crime exposure and drive operational excellence across multiple African jurisdictions. Seeking to apply advanced analytical and regulatory knowledge to complex compliance challenges in a dynamic global setting.

## Work
### AML/CFT COMPLIANCE OFFICER (West & East Africa) | Western Union
Managed AML/CFT compliance operations, conducting detailed investigations and enhancing transaction monitoring systems across six African jurisdictions for a global financial institution.
- Managed a queue of transaction monitoring alerts across six African jurisdictions, conducting detailed investigations into potentially suspicious financial activity to mitigate risk.
- Analyzed customer profiles and transaction patterns to proactively identify anomalies and emerging typologies of money laundering and fraud, enhancing detection capabilities.
- Collaborated with Product and Engineering teams to enhance transaction monitoring systems, improving alert quality and reducing false positives by 15%.
- Prepared and submitted Suspicious Transaction Reports (STRs) and regulatory filings in line with FIU and AML regulatory requirements, ensuring 100% compliance.
- Conducted periodic AML/CFT risk assessments and delivered training to agents and internal teams on AML typologies, escalation procedures, and control enhancements, strengthening overall compliance posture.
### LEGAL AND COMPLIANCE MANAGER | Grandida LLC / Pureworker Nig. Ltd (Subsidiary)
Led comprehensive compliance oversight and AML investigations, ensuring strict adherence to regulatory guidelines and mitigating financial crime exposure for two entities.
- Performed compliance oversight and led AML investigations for both entities, ensuring stringent adherence to NDIC, CBN, and EFCC guidelines, minimizing regulatory infractions.
- Conducted corporate searches and background checks via CAC, PSC, and Lands Registries to identify beneficial ownership and mitigate financial crime exposure by 20%.
- Reviewed internal policies and developed robust governance frameworks, strengthening internal controls and transaction monitoring procedures to enhance operational integrity.
- Prepared comprehensive compliance reports and advised leadership on critical regulatory risks, including AML audit findings and remediation measures, informing strategic decisions.
- Drafted and negotiated complex contracts, ensuring full alignment with anti-bribery and financial compliance obligations, protecting organizational interests.
### ASSOCIATE | Olaniwun Ajayi LP
Supported AML/CFT audits, developed client-specific compliance policies, and managed regulatory liaison, ensuring client adherence to international standards across diverse sectors.
- Supported AML/CFT audits and drafted client-specific AML policies and compliance manuals, enhancing client regulatory adherence and operational frameworks.
- Conducted comparative analyses of global AML and data protection frameworks, aligning client practices with international standards and best practices.
- Drafted and reviewed high-risk financial contracts, EPC agreements, and governance policies for clients across multiple sectors, mitigating legal and financial risks.
- Liaised effectively with regulators (CBN, NDPB, NCC) to resolve client compliance issues and prepare meticulous documentation for regulatory filings, ensuring seamless operations.
- Organized and delivered training sessions on AML/CFT, data protection, and anti-fraud compliance for financial institutions and startups, enhancing industry knowledge and best practices.
### TRAINEE ASSOCIATE | Chief FRA Williams Chambers
Conducted compliance reviews, prepared board documentation, and resolved corporate governance issues in line with the Companies and Allied Matters Act (CAMA 2020).
- Conducted thorough compliance reviews and prepared essential board documentation, ensuring full alignment with the Companies and Allied Matters Act (CAMA 2020) requirements.
- Monitored corporate filings for irregularities and successfully resolved governance and shareholding structure compliance issues with CAC, preventing potential penalties.
- Drafted comprehensive reports and recommendations for clients on internal control and regulatory compliance improvements, facilitating enhanced operational integrity.
### SUMMER INTERN | Chris Ogunbanjo & Co.
Conducted critical research on financial regulations, sanctions, and anti-money laundering compliance, supporting legal preparations for client transactions and trademark registrations.
- Conducted in-depth research on financial regulations, sanctions, and anti-money laundering compliance, providing crucial insights for legal advisory.
- Supported the meticulous preparation of legal opinions and filings for client transactions and trademark registrations, contributing to successful outcomes.
- Assisted in identifying and reporting compliance risks through data-driven research, enabling proactive mitigation strategies.

## Education
### Nigerian Law School | Law
First Class Honours
### University of Lagos | Law

## Languages
- English

## Certificates
### Designate Compliance Professional (DCP)
Compliance Institute, Nigeria | 2025-01-01
### Call to the Nigerian Bar
2022-01-01

## Skills
### Transaction Monitoring
- Suspicious Activity Reporting (SAR/STR)
- AML/CFT Risk Assessment
- Data Analysis (Excel, SQL)
- Regulatory Compliance
- Policy Development
- Reporting & Documentation
- Stakeholder Engagement
- AML Monitoring Software
- LexisNexis
- Westlaw
- Risk Assessment Tools
- Regulatory Reporting Systems
- AML Investigations
- Financial Crime Exposure Mitigation
- Internal Controls
- Contract Negotiation
- Due Diligence
- Corporate Governance
- Legal Advisory
- Training & Development
### Software & Tools
- SQL (Basic)
- Microsoft Excel (Advanced)
- AML Monitoring Software
- LexisNexis
- Westlaw
- Risk Assessment Tools
- Regulatory Reporting Systems

## Source
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