Taofeek
taofeekraji15@gmail.com
314-281-3712
2512 VIA MILANO ALLEY
Charlotte, NC 28205
Manager, Financial Crimes Product Analysis & Management
12 years experience W2
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Summary

  • Over 14 years' experience working in the financial services as an Information systems auditor, Financial Risk Management Consultant, Anti-Money Laundering (AML) & Bank Secrecy Act (BSA) Subject Matter Expert, Regulatory Consultant, Business Processes and Technology Analyst.
  • Experienced in overseeing Financial Risk Management products ownership and analysis activities supporting including mentoring individuals and the team.
  • Possesses expert Knowledge of AML Compliance Customer Identification Program (CIP) and Know Your Customer (KYC), Customer Due Diligence (CDD), Enhance Due Diligence (EDD), Sanctions Screening and Transaction Monitoring.
  • Advanced Knowledgeable of data Extract Transform and Load (ETL) analysis and workflow design, Business Intelligence (BI) Reporting Tool such as SSRS and Tableau, Data Warehousing Solutions, SQL (Oracle and DBS2), Python, SAS, COBOL, Microsoft Access, Word, Excel and PowerPoint.
  • Experienced in designing, planning, developing, implementing, and maintaining artificial intelligence, deep learning, machine learning, and statistical processes against business requirements.
  • Knowledge of professional software engineering practices for the full software development lifecycle including coding standards, code reviews, source control management, build process, testing and operations.
  • Skilled in business processes, systems and supporting application analysis to understand gaps, identify improvement opportunities, and work with business & technology partners to implement solutions that meet business needs.
  • Expert in gathering business requirements using various techniques, document detailed requirements via user stories, acceptance criteria, use cases, and business rules to support solution implementation.
  • Proficient in requirements backlog and defects management, knowledgeable of various project management tracking tools and applications including JIRA, Confluence, Rally, Quality Center (HPQC), and Business Processes Management System (BPMS).
  • Well versed in analysis of large datasets using various analytical tools, including data mining, data mapping documentation, and creation of data lineage.
  • Ability to effectively and successfully manage teams of analyst on multiple projects and ensure high quality deliverables.

Experience
Education
Finance, General
Webster University, 2012 - 2014
Economics
Lagos State University, 2005 - 2009
Certifications
Certified Information System Auditor (CISA)
ISACA, 2014
Certified Anti-Money Laundering Specialist (CAMS)
ACAMS, 2015
SAFe Product Manager/ Product Owner
Scaled Agile, Inc., 2015
Certified Scaled Agilist (SA)
Scaled Agile, Inc., 2015
Series 7
Financial Industry Regulatory Authority (FINRA), 2015
Series 63
Financial Industry Regulatory Authority (FINRA), 2016
Series 24
Financial Industry Regulatory Authority (FINRA), 2016
Certified Advanced AML Risk Management Specialist (CAMS-RM)
ACAMS, 2020
Skills
Data Management
2021
4
Financial
2022
3
Agile Methodology
2019
2
AML
2021
2
Analysis
2019
2
Application Design
2019
2
Assessment
2016
2
Automated Testing
2021
2
BSA
2021
2
Compliance
2021
2
Documentation
2019
2
Information Technology
2021
2
Product Management
2016
2
Requirements Gathering
2019
2
Risk Assessment
2016
2
Selenium
2021
2
System Analysis
2019
2
Technical Specifications
2016
2
Auditing
0
1
Banking
0
1
Customer Service Operations
0
1
Data Analysis
0
1
Financial Analysis
0
1
Internal Audit
0
1
Internal Controls
0
1
JIRA
0
1
Microsoft Excel
0
1
Microsoft Office
0
1
Microsoft PowerPoint
0
1
Process Improvement
0
1
Project Management
0
1
Public Cloud
0
1
Quality Assurance
0
1
Risk Management
0
1
Sales
0
1
SOX
0
1
Strategic Planning
0
1
Waterfall
0
1