Morayo Endurance Omogunloye

I’m a proactive AML & Compliance professional with practical experience in customer verification, fraud pattern analysis, and transaction-related investigations within fintech environments.Through formal training and ongoing professional development, I’ve built solid foundational knowledge in transaction monitoring, sanctions screening, correspondent banking, and financial crime risk management — areas I’m eager to apply in real-world compliance roles.My career combines operational client support, risk assessment, and consultative sales experience, allowing me to engage confidently with both technical and non-technical stakeholders.Core Strengths:- KYC/CDD & Identity Verification- Risk Assessment & Escalation Procedures- Fraud Pattern Recognition- Transaction Monitoring & Sanctions Screening (Theoretical Knowledge)- Drafting RFIs & Compliance ReportingPassionate about financial crime prevention and committed to continuous growth, I’m open to opportunities in AML, transaction monitoring, KYC/CDD, and financial crime compliance roles.