Tunde Arulogun

N

KYC Specialist

NDA - Crypto Exchange,

May 2023 - Current (2 years 2 months)

Conduct comprehensive due diligence on new users: gather KYC information, review and verify documentation, and perform analytical risk assessments. Perform periodic KYC record reviews to ensure completeness and adherence to due diligence processes. Conduct name screening checks against watchlists and sanctions lists; escalate potential matches for further review. Perform IP address consistency checks and investigate mismatches and potential risks. Investigate high-risk individuals and conduct enhanced due diligence, including source of wealth verification and additional investigations. Communicate effectively with internal and external parties to obtain KYC documents. Participate in specific projects as needed.

M

Financial Crime Investigator

Monese

Jun 2022 - Feb 2023 (9 months)

M

Customer Service Agent

Monese

Dec 2021 - Nov 2022 (1 year)

Providing our customers a mind-blowing Monese customer experience. Providing top level customer support with our own Monese style through phone, email and in-app chat. Be the voice of our customers: raise their concerns and feedback to our product and engineering teams.

S

Customer & Merchant Support Specialist

Starship Technologies,

Oct 2021 - Feb 2022 (5 months)

f

Social Media Manager

freelance

Aug 2020 - Mar 2021 (8 months)

*Overseeing the social media strategy for the company ensuring it aligns with the company's brand *Maximising followers social media platforms such as Facebook, Twitter, Google plus and Pinterest *Monitoring social media for customer comments both positive and negative. *Working with the marketing team to look at ways social media can work within wider campaigns. *Developing a content calendar across all platforms ensuring a constant supply of relevant content.

C

Consolidator

Coop Logistikakeskus,

Jan 2019 - Mar 2022 (3 years 3 months)

P

Assistant Supervisor EDP

Ports and Terminal Multiservices Ltd,

Nov 2008 - Aug 2018 (9 years 10 months)

Reviewing, editing and conversion of manifest files into Database program. Preparing daily and monthly report on import collections. Attending to customers enquiries and compliants. General IT support services. Software testing and System upgrade team member.

S

Verification Specialist & Customer Support

Starship Technologies,

Oct 2020 - Oct 2021 (1 year 1 month)

Raising people managers, planing and executing projects that impacts the community.

Tunde Arulogun

About

Detail

Contact Tunde regarding:

Timeline

Résumé

Languages:

Tunde's behavioral traits
Tunde's likely patterns of behavior, thought, values, and emotion. Based on the HEXACO model, OCP instrument, and Torre’s own research.