asset protection manager resume example with 14+ years of experience

(555) 432-1000,
Montgomery Street, San Francisco, CA 94105

A self-driven Anti-money laundering(AML) investigator trained in areas of financial investigation to prevent fraud,Money-laundering,identity theft and losses,Raised a red flag on people with illicit money. I am experienced in conducting fraud investigation, conducting KYC( Know-Your-Customer) drafting suspicious transaction report/suspicious activities report, Identifying Anti-Money laundering red flag.


- Detecting Potential Money laundering Red Flag and KYC discrepancies.

- Financial & Regulatory compliance BSA/PATRIOT ACT/OFAC/FATCA.

- Conducting Name,Sanctions and Adverse Media Screening.

- Experienced in using SQL, pivot table,Iam, Ec2 instance, Microsoft Excel/words.

- Proficient with ,Accuity,Detica,Documentum, LexisNexis, fortent ,norkom, prime, Sas.

  • Critical thinking
  • Teambuilding
  • Computer skills
  • Project planning
  • Conflict resolution
  • Multitasking
  • Decision-making
  • Compliance review
  • Problem resolution
  • Reliable and trustworthy
  • Team management
  • Identifying Red flag
  • Document review
  • Investigation skills
  • Ensurring compliance with current AML,EDD, CDD and SAR.
Education and Training
Federal University of Agriculture Abeokuta ABEOKUTA, Expected in 12/2016 Bachelor of Science : AGRIC ECONOMICS AND FARM MANAGEMENT - GPA :
FEDERAL POLYTECHNIC ADO EKITI, Expected in 2006 Associate of Science : MINING ENGINEERING. - GPA :

Mineral Resources Engineering.

  • Certified Aws solution architect - May 2022
Macy's - Asset Protection Manager
West Covina, CA, 05/2022 - Current
  • Controlled reduction of loss inventory by protecting company assets.
  • Assists with the review of accounts to ensure they meet the portfolio manager's specification
  • Updates trading models based on data provided.
  • Reviewed and launched policies and procedures to minimize asset losses.
  • Monitored loss prevention operations to minimize impact of shrink and identify theft and fraud.
  • Acquired and updated technology for security monitoring.
Fidelity National Information Services - KYC Case Lead Support, Consultant.
Louisville, KY, 01/2018 - 03/2022
  • Identified potential risk exposure to develop corrective action plans.
  • Verified reports for completeness to conform with established regulations and procedures.
  • Reviewed contractual documents to determine correct insurance coverage.
  • Liaised with risk management, internal audit and employee services departments to direct compliance issues to appropriate channels for investigation and resolution.
  • Planned and executed compliance audits to check company policies, procedures and controls.
  • Conducted end-user training and provided technical support on hardware, software and network issues.
  • Created policies and programs to encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.
  • Established working relationships with regulatory agencies.
  • Studied regulations to ascertain requirements and delivered necessary training to clients.
Skye Bank - Compliance Manager
City, STATE, 02/2008 - 11/2017
  • Effective usage of Sofwares, like microsoft power point,Excel,words, identity and access management [IAM] ,and Cloudwatch.
  • Moderator of knowledge sharing sessions.
  • Executed successful compliance monitoring and risk assessment programs.
  • Organized initiatives, drafted documentation and enforce compliance with best practices.
  • Determined KYC,EDD,STR and CDD requirments based on entity category and risk level.
  • Review clients document using public sources or directly from the client.
  • Periodically review clients files that are up for validation annually or biannually.
  • Performed Enhanced Due Diligence on High risk clients
  • Making suspicious transactions/activities report on account inflow.
  • Conducted review on new account Openings on Political Expose Person [PEP]
City, STATE, 06/2007 - 01/2008
  • Managing clients portfolio in converting shares certificate to statement.
  • Selling of shares based on clients instructions.
  • Portfolio management
  • Wrote contract documents, purchase agreements and closing statements.
  • Tracked and analyzed trade policies, weather conditions, political developments and changes to supply and demand.
  • Bought or sold stocks, bonds and commodity futures on behalf of investment dealers.

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Resume Overview

School Attended

  • Federal University of Agriculture Abeokuta

Job Titles Held:

  • Asset Protection Manager
  • KYC Case Lead Support, Consultant.
  • Compliance Manager
  • Broker Consultant


  • Bachelor of Science
  • Associate of Science

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