Akintade Emmanuel

Working with the Auditing department, I have had opportunity to conduct review related to transactions ranging from excessive cash deposit and withdrawal, excessive ATM deposit and withdrawal, excessive ACH Deposit, high risk country wire, High P2P Transaction, Bank teller cash, we check for Wire stripping and potential Structuring, we conduct screening on Sanction target persons/account. I also worked as a KYC Analyst with the onboarding team where I conduct CIP (gathering and verifying of client information) performing sanction screening, conducting risk assessment, applying risk rating and if EDD is needed, I conduct further review on the customer. I also do online information gathering using due diligence tools such as Lexis Nexis, World check, OFAC SCREENING (SDN LIST), and open-source Internet. I also identify people who as Political affiliation such as PEPs.