Aramide O.

Key Skills

Software

No software listed

Top Subject Matter

Financial crime compliance (AML/KYC/OFAC)

fraud investigation

Fraud risk analysis

Top Data Types

Document

Text

Top Task Types

Entity (NER) Classification

Freelancer Overview

AML/Fraud Analyst (KYC/AML alert investigation and compliance classification). Brings 9+ years of professional experience across complex professional workflows, research, and quality-focused execution. Core strengths include Internal, Proprietary Tooling, and Zendesk. Education includes Bachelor of Technology, Ladoke Akintola University of Technology. AI-training focus includes data types such as Document and labeling workflows including Entity (NER) Classification.

Labeling Experience

Chargeback/Fraud Analyst (dispute case validation & classification)

DocumentEntity (NER) Classification

Managed dispute and card-network case processing by validating transaction data and classifying cases for submission. Reviewed high-risk and card-not-present scenarios to apply enhanced due diligence aligned with fraud prevention and compliance frameworks. Maintained centralized case logs and status tracking to support audit readiness and timely stakeholder updates. • Processed high volumes of dispute/transaction requests while ensuring SLA adherence and accuracy. • Monitored case status, responded to network feedback, and updated internal stakeholders. • Maintained detailed documentation within centralized systems to support reporting and audits. • Collaborated cross-functionally to resolve exceptions and improve workflow efficiency.

2024 - Present

AML/Fraud Analyst (KYC/AML alert investigation and compliance classification)

DocumentEntity (NER) Classification

Conducted KYC onboarding and periodic reviews by verifying client documentation and assessing client risk based on available information. Reviewed and investigated AML alerts from transaction-monitoring systems by classifying suspicious activity and escalating high-risk cases. Performed screening and compliance-related reviews to support accurate determination of confirmed matches and filing obligations. • Used transaction behavior, adverse media, and documentation to assign risk ratings. • Investigated suspicious activity by analyzing transactional data and alert details. • Performed OFAC and internal watchlist screening to resolve false positives. • Prepared and filed CTRs aligned with BSA/AML compliance requirements.

2021 - 2024

Fraud Risk Analyst (transaction monitoring & suspicious activity classification)

DocumentEntity (NER) Classification

Monitored and analyzed financial transactions to identify suspicious activity and potential fraud cases. Produced detailed reports and investigation outputs by classifying transactions as high-risk or suspicious based on evidence. Collaborated with cross-functional teams to refine fraud prevention measures using gathered findings. • Investigated suspected fraud by gathering evidence and coordinating with relevant teams. • Reviewed reports and individual transactions that appeared suspicious for possible fraudulent activity. • Monitored and resolved fraud alerts to ensure timely alert resolution. • Analyzed large datasets to detect patterns, trends, and anomalies.

2018 - 2021

Education

Work History