Azeez Ajimobi
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BSA/AML Analyst
Katy, Texas, United States
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Financial Crimes InvestigatorGuidehouseMay 2024 - Current (2 years 2 months)→ Conducted comprehensive investigations across various jurisdictions and risk levels, using Actimize and LexisNexis to identify financial threats and ensure BSA/AML compliance. → Researched and incorporated emerging typologies into investigative procedures, enhancing detection of sophisticated money laundering patterns. → Maintained a consistent production level of 5+ cases per day, meeting quality standards and supporting team throughput. → Collaborated with engagement team members to share typology insights and apply evolving investigative techniques. → Authored and submitted SARs to FinCEN based on identified red flags, contributing to regulatory compliance and successful case escalations.- Financial Crimes InvestigatorMBO PartnersOct 2023 - May 2024 (8 months)→ Protected client data using secure remote desktop environments while maintaining high operational efficiency. → Assessed and resolved high volumes of AML cases, consistently meeting or exceeding production expectations. → Collaborated with senior leadership to ensure quality and timeliness of case reviews. → Executed SQL queries to retrieve key customer information and support investigation narratives. → Drafted and submitted detailed SARs to FinCEN, ensuring completeness and compliance with regulatory standards.
- BSA/AML AnalystGuidehouseJul 2022 - Jul 2023 (1 year 1 month)→ Led investigations into complex financial activity across diverse risk categories, leveraging systems such as Actimize and LexisNexis. → Demonstrated strong attention to detail during the case determination process, improving case accuracy. → Conducted extensive due diligence on individuals and businesses to validate client activity. → Interpreted transactional patterns and identified potential red flags through AML case management tools. → Prepared and filed high-quality SARs to FinCEN, meeting submission timelines and compliance standards.
- BSA/AML AnalystThe Federal Savings BankJun 2021 - Jun 2022 (1 year 1 month)→ Performed transaction monitoring and investigations using World-Check and LexisNexis to detect suspicious behavior. → Ensured compliance of KYC profiles with FINCEN/BSA guidelines through detailed profile reviews. → Managed case investigations using Jira, improving workflow tracking and transparency. → Composed comprehensive SAR narratives detailing client activity and underlying risk exposure.
- BSA Fraud AnalystPNCApr 2019 - Apr 2021 (2 years 1 month)→ Analyzed transaction patterns to detect potential fraud and money laundering across multiple customer segments. → Synthesized case findings into investigative reports, guiding decisions on SAR filing or case closure. → Partnered with AML teams to share insights and develop deeper understanding of customer behaviors. → Utilized AML platforms to assess suspicious activity trends and provide recommendations on case outcomes.
- FIU InvestigatorCharles SchwabJan 2018 - Feb 2019 (1 year 2 months)→ Managed complex case investigations from initiation to closure, ensuring adherence to FIU standards. → Conducted advanced research using internal databases and open-source intelligence to enrich case context. → Drafted SARs and advised on account closures or enhanced monitoring, aligning with internal protocols. → Collaborated with Legal, Trade Surveillance, and law enforcement teams to escalate and resolve high-risk matters.
- BSA AnalystTDDec 2013 - Nov 2017 (4 years)→ Conducted end-to-end reviews of account activity using Precision and Iview systems. → Assessed customer risk levels and produced regulatory SARs submitted to FinCEN. → Oversaw AML caseloads in accordance with internal SLAs and regulatory guidelines. → Leveraged both internal and external data sources to complete thorough customer investigations.
Education
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- CHigh School DiplomaCanarsie High SchoolSep 2006 - Jun 2008 (1 year 10 months)
Projects (professional or personal)
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- GGazeGaze Social