Tomilayo Ibrahim

A resilient professional with a passion to leverage data analytics to monitor, mitigate, and investigate fraud activities thereby protecting the financial institution and clients from Fraud Loss. I have a background in Economics and experience in Cryptocurrency Investigations, Fraud Prevention, Investigation, Operational Risk Management, Anti-Money Laundering, KYC Remediation, Credit Analysis, Internal Control, Customer Service and Client Relationship Management

CORE COMPETENCIES

• Certified Anti-Money Laundering Specialist

• Certified Cryptocurrency Investigator (CRC)

• In-depth knowledge of BSA and AML/ATF compliance requirements

• Strong knowledge on FATF 40 (+9 Special) Recommendations and FINTRAC STR (suspicious transaction reports) guidelines

• Sound knowledge of Data Analytics, Accounting Principles, Predicate Offences, Fraud Mitigation, Monitoring and Investigations

• Proven ability to investigate and analyze large quantities of statistical data and information to produce clear, conciseand accurate reports timely

• Proficient working and practical knowledge in investigative tools: open source web search engines, World-Check, Fortent AML System and others

• Proficient use technical software such as Actimize, Certapay, Cardinal, CRS, COINS, ECIF, SWIFT, AS400, TSYS, PRM and others

• Ability to multitask and manage competing priorities to meet deadlines

• Strong organizational skills with excellent attention to detail

• Proven leadership, relationship management and negotiation skills

• Proficient in MS Office applications

CERTIFICATIONS

• Chainalysis Reactor Certification- CRC​​​​​​2021

• Certificate in Data Analytics, Big Data and Predictive Analytics​​​2021

• Certified Anti-Money Laundering Specialist (CAMS)​​​​2018