OLUSEYE ODEDINA
Warsaw,Poland
Summary
Experienced Compliance and Risk Management professional with proven success in AML/KYC operations, client onboarding, oversight operations, and team leadership. Skilled in enhancing internal controls, ensuring regulatory compliance, and mentoring analysts. Strong ability to act as a liaison between business stakeholders and control functions, supporting effective communication and operational alignment. Known for analytical problem-solving, proactive learning, and the ability to perform effectively under pressure.
Overview
10
10
years of professional experience
9
9
years of post-secondary education
1
1
Certification
Work history
Oversight Operations - Associate
J.P. Morgan
09.2024 - 11.2025
- Served as primary stakeholder contact for IAO processes, tools, and compliance requirements.
- Monitored Inter-Affiliate service requests to ensure timely processing and adherence to regulatory standards.
- Partnered with outsourcing and control teams to assess risks and strengthen operational controls.
- Maintained strong stakeholder relationships across business lines to support communication and resolution.
- Supported ad hoc projects by coordinating meetings, documentation, and regulatory requirements action items.
Client Data Analyst (Quality Control)
J.P. Morgan
03.2022 - 08.2024
- Performed quality reviews of KYC onboarding files
- Ensuring accuracy and compliance with Global KYC and QA standards.
- Managed investigations and high-risk reviews across CIP, ADD, LDD, PDD, and AAR processes.
- Identified discrepancies and quality issues, performing root-cause analyses and recommending improvements.
- Managing diverse customer categories such as funds, trusts, foundations, SPV, etc.
- Ensuring that tax forms (W8/W9, CRS) are prepared and approved in accordance with established procedures.
Analyst, Financial Crime Unit
PwC
Warsaw
03.2020 - 02.2022
- Served as SME for high-risk AML cases.
- Created full KYC profiles (CDD/EDD) and assessed client risk ratings.
- Conducted sanctions, PEP, and adverse media screening.
- Supported transaction monitoring and investigations of suspicious activity.
- Coordinated with global institutions and clients to support remediation activities.
- PricewaterhouseCoopers
Compliance Associate
Penuel & Pepita Company Ltd.
11.2017 - 01.2020
- Conducted KYC and AML due diligence for over 500 clients.
- Ensuring full compliance with regulatory standards and internal policies.
- Collaborated with internal teams and external regulators to address compliance queries.
- Monitored organizational processes to identify risks and recommend corrective actions.
- Maintained and updated accurate CDD/EDD records, achieving 100% audit readiness during regulatory inspections.
Planning Specialist
Procter & Gamble (P&G)
Warsaw
05.2016 - 10.2017
- Coordinated production, material supply, and demand planning in SAP.
- Collaborated with suppliers and manufacturing partners internationally.
- Conducted inventory data analysis and managed production schedules.
- Identified supply chain issues and escalated risks promptly.
- Streamlined planning workflows through improved data coordination, enhancing overall process efficiency.
Education
Master's - Cybersecurity
Digital Age University
06.2022 - 06.2024
MBA - Leadership Psychology
WSB University
10.2021 - 06.2022
MBA Business Administration -
WSGE Józefów
10.2013 - 11.2015
B.Sc. - International Economics
Ternopil National Economic University
09.2009 - 06.2013
Skills
- Fircosoft
- LexisNexis Bridger
- Microsoft Office
- SAP
- AML/KYC Platforms
- Screening Tools
- Alteryx
- Analytical Thinking
- Leadership
- Communication
- Problem-Solving
- Collaboration
- Time Management
- Attention to Detail
- Adaptability
Certification
- CAMS, 2023
- CompTIA Security+, 2023
- PwC AML Certification, 2020
- BlackTECH Cybersecurity Accelerator, 2022
Languages
English
Polish
Custom
- Fircosoft
- LexisNexis Bridger
- Microsoft Office
- SAP
- AML/KYC Platforms
- Screening Tools
- Alteryx
Affiliations
- Reading, cooking and exercising
Timeline
Oversight Operations - Associate
J.P. Morgan
09.2024 - 11.2025
Master's - Cybersecurity
Digital Age University
06.2022 - 06.2024
Client Data Analyst (Quality Control)
J.P. Morgan
03.2022 - 08.2024
MBA - Leadership Psychology
WSB University
10.2021 - 06.2022
Analyst, Financial Crime Unit
PwC
03.2020 - 02.2022
Compliance Associate
Penuel & Pepita Company Ltd.
11.2017 - 01.2020
Planning Specialist
Procter & Gamble (P&G)
05.2016 - 10.2017
MBA Business Administration -
WSGE Józefów
10.2013 - 11.2015
B.Sc. - International Economics
Ternopil National Economic University
09.2009 - 06.2013