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Freelancer Overview
Temi Shodiya-Orimoyegun Crofton, Maryland 301-538-7162 | [email protected] PROFESSIONAL SUMMARY AML & Fraud Investigator with 4 years of experience across global banking institutions and industry-leading cryptocurrency exchanges. Expert in navigating the intersection of traditional finance and digital assets, with a proven track record of identifying complex money laundering typologies, account takeovers (ATO), and sanctions evasion. Highly proficient in the full investigative lifecycle from initial alert disposition and blockchain forensic tracing to drafting high-quality SARs in strict alignment with BSA, OFAC, and FinCEN standards. A strategic problem-solver recognized for balancing high-volume caseloads with meticulous attention to regulatory risk, supporting the integrity of global financial systems. SYSTEMS & INVESTIGATIVE TOOLS Actimize | Hummingbird | Salesforce | CLEAR | LexisNexis | SAP Business Objects Blockchain analytics platforms | Excel | Google Sheets | Microsoft Office | Google Workspace PROFESSIONAL EXPERIENCE AML Analyst Matrix IFS (UBS Group AG) March 2024 – November 2025 Remote ● Investigated cross-border wire activity within correspondent banking relationships to identify potential money laundering and sanctions risks. ● Drafted Suspicious Activity Reports (SARs) in accordance with FinCEN guidance, documenting transactional analysis, customer behavior, and supporting evidence. ● Identified red flags including structuring, rapid movement of funds, hig