Olanrewaju Jun AI D
About Olanrewaju Jun AI D
Olanrewaju Jun AI D is a KYC Analyst with a background in compliance and anti-money laundering. He has worked at SunTrust, Fulton Bank, and currently at UBS, demonstrating expertise in fraud investigation and regulatory reporting.
Work at UBS
Currently, Olanrewaju Jun AI D serves as a KYC Analyst at UBS, having joined the firm in 2023. In this role, he focuses on Know Your Customer processes, ensuring compliance with regulatory standards. His responsibilities include conducting thorough customer due diligence and risk assessments to prevent financial crimes. His tenure at UBS marks a continuation of his commitment to compliance and regulatory reporting in the financial sector.
Previous Experience at SunTrust
Olanrewaju Jun AI D worked as a KYC Analyst at SunTrust from 2018 to 2020. During his two years in this position, he developed skills in customer verification and compliance processes. His role involved assessing customer profiles and ensuring adherence to anti-money laundering regulations, contributing to the bank's overall compliance framework.
Experience at Fulton Bank
From 2020 to 2023, Olanrewaju Jun AI D held the position of AML Compliance Analyst at Fulton Bank. Over the course of three years, he specialized in conducting Anti-Money Laundering Risk Assessments and Transaction Analysis. His work focused on identifying and mitigating risks associated with money laundering and other financial crimes, enhancing the bank's compliance efforts.
Education and Expertise
Olanrewaju Jun AI D earned a Bachelor's degree from Covenant University, where he studied from 2007 to 2011. His educational background laid the foundation for his expertise in fraud investigation and compliance processes. He possesses strong leadership skills, enabling him to effectively manage compliance environments and meet organizational objectives.
Achievements in Compliance
Olanrewaju Jun AI D has a proven track record in Compliance and Regulatory Reporting. His experience across various financial institutions has equipped him with the necessary skills to navigate complex regulatory landscapes. He has successfully contributed to the development and implementation of compliance strategies that align with industry standards.