Kole O.
Senior AML / KYC Analyst
Salary / Daily rate
Luxembourg
Freelance
Skills
Languages
About me
Intro
Senior AML/KYC specialist with 10+ years of experience across top-tier financial institutions including Bank of America, Barclays, and Clearstream. Expert in regulatory compliance, CRS, sanctions screening, and KYC remediation with proven track record in quality assurance and process improvement. I deliver robust compliance solutions that mitigate risk while streamlining onboarding processes for financial services clients.
Work experience
Senior KYC Analyst (QC/SME)
Clearstream Luxembourg
Jul 2025 - Present
1 year 4 months
Senior AML / KYC Analyst
Eversheds Sutherland
Oct 2019 - Oct 2025
6 years 1 month
Irlam, Manchester, UK
Senior Investment AML | KYC Analyst
Bank of America
Feb 2021 - Dec 2023
2 years 11 months
London, UK
Senior KYC Analyst
Accenture
Oct 2018 - Oct 2019
1 year 1 month
Newcastle-under-Lyme, UK
AML Transaction Monitoring
Virgin Money
Jul 2018 - Oct 2018
4 months
Newcastle upon Tyne, UK
KYC/AML Analyst Onboarding / Remediation
Aviva
Apr 2018 - Jul 2018
4 months
Hoyland, Barnsley S74, UK
AML KYC Analyst
Barclays UK
Feb 2014 - Jul 2014
6 months
Hoyland, Barnsley S74, UK
Data Analyst
MFM Leeds
Mar 2012 - Mar 2014
2 years 1 month
Leeds, UK
Business and Risk Specialist (AML, KYB & Sanctions).
Barclays Bank UK PLC
Jun 2011 - Mar 2012
10 months
Hoyland, Barnsley S74, UK
Team Leader
Nestle Nigeria
Sep 2002 - Jul 2003
11 months
Oron, Akwa Ibom, Nigeria
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, Business Management and Infirmation Technology
2006 - 2009
3 years 1 month
University of Hull
Ba, Business Management and Infirmation Technology
2006 - 2009
3 years 1 month
Licenses & certifications
IR-KAM KYC Certification (ICA Certificate in KYC and CDD)
Issued: –
Dipfa Level 4 - Diploma in Financial Certificate
Issued: –