Toyin

I am a Compliance officer and I have over six years of professional experience working across financial crime, anti-money laundering (AML) and Know Your Customer (KYC) , KyB functions within a range of financial sectors. Throughout my career, I have developed strong experience in areas including KYC and customer onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), financial crime risk assessment, transaction monitoring, sanctions and regulatory compliance. Working across different financial sectors has given me a broad understanding of the varying financial crime risks faced by organisations and the importance of applying a proportionate, risk-based approach. I am comfortable reviewing complex customer profiles, identifying potential financial crime risks, investigating unusual activity and making well-informed decisions based on available information and relevant regulatory requirements. I have also developed strong attention to detail and the ability to manage sensitive and confidential information while working to deadlines and maintaining high standards of accuracy. My cross-sector experience has enabled me to adapt quickly to different processes, systems and regulatory environments. I am equally comfortable working independently or as part of a wider compliance and financial crime team, and I take pride in producing thorough, well-documented and defensible work.