Adejoke Adesina

Collating key information to carry out customer's risk assessment and Adverse Media Search
Performing AML investigations and quality control reviews to ensure completeness of KYC file
Conducting due diligence and enhanced due diligence on high-risk clients
Analysing ownership structure/layered entities classifying these entities under the relevant risk ratings
Performing detailed analysis/investigation of complex transactions and adverse media on clients to identify potential suspicious activity such as structuring and high-risk wire activity
Determining if documentation exceptions have been appropriately resolved and risk factors identified and addressed during the CDD and EDD processes
Regularly reviewing and screening clients to identify PEPs and their associates
Performing regular reviews of all client files to check for changes in static data and to update and confirm compliance with AML, due diligence, and the Bank’s Customer Identification Program
Analysing and determining the AML risk for high-risk products such as Trade Finance, Client Money Accounts, Deposit boxes etc.
Reviewing documentation for entities such as Corporations, Trusts, Private Holding Companies, Partnerships, and Individuals as per the policy in order to upload them in the system
Monitoring, updating, and screening systems for sanction lists and PEPs
Preparing reports and analysis to be presented to senior Management as part of the Due Diligence and KYC processes
Ensuring the KYC/AML record is completed in compliance with Bank policies and procedures
Using internal and external AML and research systems/databases to undertake additional research for CRA/AML purposes, as required
Engagement with Relationship Mangers (RM) whom will be liaising with their clients

Collating key information to carry out customer's risk assessment and Adverse Media
Search
• Performing AML investigations and quality control reviews to ensure completeness
of KYC file.
• Conducting due diligence and enhanced due diligence on high-risk clients. Analysing
ownership structure/layered entities classifying these entitles under the relevant risk
ratings.
• Performing detailed analysis/investigation of complex transactions and adverse
media on clients to identify potential suspicious activity such as structuring and highrisk wire activity.
• Determine if documentation exceptions have been appropriately resolved and risk
factors identified and addressed during the CDD and EDD processes.
• Regularly reviewed and screened clients to identify PEPs and their associates.
• Performed regular reviews of all client files to check for changes in static data and to
update and confirm the compliance with AML, due diligence, and the Bank’s
Customer Identification Program
• Analysing and determining the AML risk for high-risk products such as Trade
Finance, Client Money Accounts, Deposit boxes etc.
• Reviewing documentation for entities such as Corporations, Trusts, Private Holding
Companies, Partnerships, and Individuals as per the policy in order to upload them in
the system.
• Monitoring, updating, and screening systems for sanction lists and PEPs.
• Preparing reports and analysis to be presented to senior Management as part of the
Due Diligence and KYC processes.
• Ensuring the KYC/AML record is completed in compliance with Bank policies and
procedures.
• Using internal and external AML and research systems/databases to undertake
additional research for CRA/AML purposes, as required.
• Engagement with Relationship Mangers (RM) whom will be liaising with their
clients.

Organized periodic general meetings
Planned, assigned, and directed responsibilities
Directed general company operations
Sold holidays and insurance
Provided advises and assistance about Visas and Passport
Researched new travel packages for the customers
Communicated with airlines and hotels about their holiday available packages and discounts for customers
Displayed active listening to both external and internal customers
Interviewing, selection, and hiring; training new and existing employees
Managed corporate travel programs, including relationship with agencies
Optimized online booking adoption
Sensitized employees periodically on new travel plans
Represented the company in air travel and agencies’ meetings

Welcoming visitors and directing them to the relevant office/personnel
Carrying out clerical duties such as answering phone calls, responding to emails, and preparing documents, including office correspondence, memos, resumes, and presentations
Coordinating and managing appointments, meetings, and the conference room schedule in order to prevent duplicate bookings
Performing bookkeeping tasks such as invoicing, monitoring accounts receivable, and budget tracking
Maintaining general office files, including job files, vendor files, and other files related to the company’s operations
Purchasing office supplies, equipment, and furniture
Overseeing the maintenance of office facilities, and equipment
Performing other relevant duties when needed