Oluwakayode Oni
Senior Investment AML|KYC Analyst
Salary / Daily rate
Leeds, UK
Freelance
Skills
Languages
About me
Intro
Senior AML/KYC specialist with 10+ years of regulatory compliance expertise across top-tier financial institutions including Bank of America, Eversheds Sutherland, and Barclays. Proven track record in transaction monitoring, client onboarding, and sanctions compliance with deep knowledge of CRS regulations. Ready to help your organization navigate complex compliance challenges and enhance risk management frameworks.
Work experience
Senior Investment AML|KYC Analyst
Bank of America
Feb 2021 - Present
5 years 9 months
London, UK
Skills: Common Reporting Standard (CRS) · Analytique
Senior AML / KYC Analyst
Eversheds Sutherland
Oct 2019 - Present
7 years 1 month
Irlam, Manchester, UK
Skills: Common Reporting Standard (CRS) · Analytique
Senior KYC Analyst
Accenture
Oct 2018 - Oct 2019
1 year 1 month
Newcastle-under-Lyme, UK
Skills: Common Reporting Standard (CRS) · Analytique
AML Transaction Monitoring
Virgin Money
Jul 2018 - Oct 2018
4 months
Newcastle upon Tyne, UK
Skills: Common Reporting Standard (CRS) · Analytique
KYC/AML Analyst Onboarding / Remediation
Aviva
Apr 2018 - Jul 2018
4 months
Hoyland, Barnsley S74, UK
Skills: Common Reporting Standard (CRS) · Analytique
AML KYC Analyst
Barclays UK
Feb 2014 - Jul 2014
6 months
Hoyland, Barnsley S74, UK
Skills: Common Reporting Standard (CRS) · Analytique
Data Analyst
MFM Leeds
Mar 2012 - Mar 2014
2 years 1 month
Leeds, UK
Skills: Common Reporting Standard (CRS) · Analytique
Business and Risk Specialist (AML, KYB & Sanctions).
Barclays Bank UK PLC
Jun 2011 - Mar 2012
10 months
Hoyland, Barnsley S74, UK
Skills: Common Reporting Standard (CRS) · Analytique
Team Leader
Nestle Nigeria
Sep 2002 - Jul 2003
11 months
Oron, Akwa Ibom, Nigeria
Skills: Common Reporting Standard (CRS) · Analytique
Education
The University of Huddersfield
Information Systems Management
2009 - 2011
2 years 1 month
University of Hull
Information Technology
2006 - 2010
4 years 1 month
University of Hull
Ba
2006 - 2009
3 years 1 month
University of Hull
Ba
2006 - 2009
3 years 1 month