Akinbodunse Damilola
Financial Crime Prevention Specialist
Salary / Daily rate
Opole, Poland
Freelance, open to permanent contract
Remote only
Skills
Languages
About me
Intro
Financial Crime Prevention Specialist with 4+ years of expertise in AML, surveillance, and regulatory compliance at top-tier banks including UBS and Credit Suisse. Specialized in third-party risk management, financial crimes investigations, and counter-terrorist financing with proven data analysis skills. Ready to help your organization strengthen compliance frameworks and mitigate financial risks.
Work experience
Financial Crime Prevention Specialist
UBS
Oct 2024 - Present
2 years 1 month
Wrocław, Poland
This is a continuation of my role as an AML Specialist with Credit Suisse after the merger with UBS.
Credit Suisse
Jul 2022 - Present
4 years 4 months
Hybrid
C&ORC Specialist
Jan 2024 - Present
2 years 10 months
Hybrid
Skills: Counter-Terrorist Financing · Interpersonal Skills · Anti-Money Laundering · Laptops · English Teaching · Governance, Risk Management, and Compliance (GRC) · Financial Risk Management · Financial Crimes Investigations · Regulatory Compliance · Risk Management
Third party risk management
Aug 2023 - Jan 2024
6 months
Hybrid
Skills: Interpersonal Skills · Laptops · English Teaching · Governance, Risk Management, and Compliance (GRC) · Financial Risk Management · Regulatory Compliance · Risk Management
Compliance Academy Analyst
Jul 2022 - Jan 2024
1 year 7 months
Hybrid
Global Surveillance
Data Analyst
Covenant Cooperative Micro-Finance Bank.
Apr 2020 - Aug 2021
1 year 5 months
Benin City, Edo, Nigeria
Retrieving and manipulating data using SQL, Microsoft Excel for data processing and analysis and Tableau for data visualization.
Junior Data Analyst
Doxology Cocoa Farm House
Oct 2018 - Mar 2020
1 year 6 months
Ondo, Nigeria
Use of SQl for data processing, Microsoft Excel for data manipulation.
Junior Business Analyst (Intern)
Cadbury Cocoa Processing Plant, Ondo
Jul 2017 - Dec 2017
6 months
Niger, Uttarakhand 249146, India
Traceability Analysis Statistical Analysis Production Control using R-Chart
Education
Uniwersytet Opolski
Master's degree
2021 - 2023
2 years 1 month
Federal University of Technology Akure
Bachelor of Technology - BTech
2013 - 2018
5 years 2 months