Ekundayo B.

Key Skills

Software

No software listed

Top Subject Matter

AML/CFT compliance and crypto financial crime investigations

KYC/AML enhanced due diligence and onboarding risk assessment

KYC/AML compliance and risk review processes

Top Data Types

Text

Document

Image

Top Task Types

Classification

Freelancer Overview

Anti-Financial Crime Monitoring & Investigation Specialist | SwissBorg (Estonia, Hybrid). Brings 6+ years of professional experience across complex professional workflows, research, and quality-focused execution. Core strengths include Elliptic, Refinitiv World-Check, and Crypto Explorer. AI-training focus includes data types such as Text and labeling workflows including Classification.

Labeling Experience

AML Associate | K2 Integrity (Remote)

TextClassification

Managed end-to-end KYC workflows using CIP procedures to classify customer onboarding cases and support investigation outcomes. Performed transaction analysis and look-back reviews to produce supportable rationales for alert decision-making. Maintained productivity and quality assurance standards for compliance monitoring and investigation outputs. • Conducted CIP-related KYC processing and case investigation drafting • Performed look-back reviews to contextualize alerts • Produced rationales to support compliance classification decisions • Ensured QA and throughput targets were met for compliance work

2024 - Present

Anti-Financial Crime Monitoring & Investigation Specialist | SwissBorg (Estonia, Hybrid)

TextClassification

Performed KYC/KYB verification and supported compliance decisioning by analyzing customer and transaction information to classify and assess financial crime risk. Conducted blockchain and wallet screening investigations to determine suspicious activity outcomes for crypto transactions. Applied a risk-based approach to identify, assess, and mitigate AML/CFT risks. • Reviewed and drafted investigation case rationales for alert decisions • Used Elliptic screening and blockchain analysis workflows • Investigated signals via Refinitiv World-Check and Crypto Explorer • Coordinated with internal teams and banking partners for resolution of requests

2021 - 2025

KYC/AML Analyst | SwissBorg (Estonia)

TextClassification

Conducted EDD reviews for high-risk clients by analyzing complex business models, sources of funds/wealth, and investment strategies to support compliance classification. Resolved KYC/KYB issues through structured analysis and accurate interpretation of client profile information. Managed partner communication through Requests for Information (RFIs) to finalize onboarding risk decisions. • Performed enhanced due diligence analysis for risk categorization • Evaluated sources of wealth and transaction-relevant details • Documented findings to support compliance outcomes • Handled RFIs with banking/partner stakeholders

2021 - 2022

Compliance/AML Officer | Montify (Estonia)

TextClassification

Completed CDD, EDD, and periodic compliance reviews to classify client risk for onboarding and ongoing monitoring. Updated compliance processes in line with evolving AML/industry requirements to ensure consistent assessment standards. Supported onboarding and payment teams with risk assessments and compliance guidance. • Performed customer due diligence and periodic review tasks • Conducted enhanced due diligence for elevated-risk clients • Contributed to compliance process updates aligned with regulations • Provided compliance expertise to onboarding and payment operations

2021 - 2021

Education

Work History