Morayo Falodun

Morayo Falodun  new_releases

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Financial Crime Compliance Leader
Dubai, United Arab Emirates

Contact Morayo regarding: 
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Full-time jobs
Starting at USD7.5K/month
Flexible work
Starting at USD50/hour
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Timeline


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Résumé


Jobs verified_user 0% verified
  • Standard Chartered Bank
    Director, FCC Controls - Client Surveillance AME
    Standard Chartered Bank
    Nov 2016 - Jun 2019 (2 years 8 months)
    - In my previous role with Standard Chartered Bank, I served as Director of FCC Controls and Client Surveillance. This multifaceted role allowed me the opportunity to lead and manage the activities of the Regional FCC Surveillance team. - Risk Management, Governance, and Oversight. With over a decade of experience under my belt, I would often lend my support by leveraging that knowledge to provide sound advice while working closely with countries to maintain satisfactory controls.
  • Standard Chartered Bank
    Head, FCC Customer Account Controls MENAP
    Standard Chartered Bank
    Apr 2016 - Oct 2016 (7 months)
    - During my time as Head of FCC Customer Account Controls, I played an instrumental role in managing the Regional FCC Customer Account Controls team and overseeing processes like Client Sanction Reviews, Name Screenings, and List Management. - In this vital role, I supported countries in the implementation and enhancement of FCC processes and systems. In addition to that, I also worked closely with countries and governments during regulatory reviews to monitor engagement.
  • Standard Chartered Bank
    Senior Manager, Regional Financial Crime Intelligence Ops, West Africa
    Standard Chartered Bank
    Apr 2014 - Mar 2016 (2 years)
    - As I progressed in my career with Standard Chartered Bank, I moved into my next role as Senior Manager of Regional Financial Crime Intelligence Ops, based out of Dubai. - Here, I served as an empowering Team Lead responsible for overseeing Transaction Surveillance investigations conducted by expert Analyst.
  • Standard Chartered Bank
    Senior Analyst, Regional Financial Crime Intelligence Ops Africa
    Standard Chartered Bank
    Sep 2012 - Mar 2014 (1 year 7 months)
    - When I had landed the role of Senior Analyst, I was tasked with supporting regional stakeholders in the day-to-day strategy and management of Transaction Surveillance activities for African countries. - Here, I supported and collaborated with Country stakeholders to ensure that SARs / STRs filed were of the highest quality. On top of that, we worked together to develop controls and procedures relating to transaction surveillance.
  • Standard Chartered Bank
    Manager, Transaction Monitoring Unit
    Standard Chartered Bank
    Aug 2007 - Sep 2012 (5 years 2 months)
    - As Manager and Country Lead of the Transaction Monitoring Unit, I played an integral role in testing, implementing, and enhancing the automated Transaction Monitoring and Customer Screening systems. On top of hiring, training, and developing staff.
  • Standard Chartered Bank
    Country Graduate (Customer Relationship Officer - Priority Banking)
    Standard Chartered Bank
    Jan 2007 - Jul 2007 (7 months)
    - Early on in my career, I held the role of Customer Relationship Officer, where I contributed to the acquisition and growth of customer relationships in the Priority Banking segment through direct sales and referrals
Education verified_user 0% verified
  • Lagos Business School
    MBA
    Lagos Business School
    Jan 2005 - Jan 2006 (1 year 1 month)
  • A
    Bachelor of Science (BSc), Economics
    Ahmadu Bello University
    1998 - 2002 (4 years 1 month)