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  • Ontario, Canada

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ibenjamin-ojo/README.md

🎯 About me:

  • 🔍 AML Analytics Specialist with 5+ years of experience in anti-money laundering, terrorist financing (TF) risk assessment, and regulatory compliance, leveraging Python, SQL, and R to detect suspicious activity and enhance risk frameworks.

  • 📊 Passionate about using data science and machine learning to strengthen ML/TF and sanctions risk assessment methodologies, ensuring compliance with PCMLTFA, FINTRAC, OSFI E-23, and FATF standards.

  • 🛠️ Skilled in transaction monitoring system tuning (Actimize, Verafin, Amlock), screening tools (World-Check, LexisNexis, DDIQ), and data visualization (Power BI, Tableau) for executive-level reporting.

  • 📈 Adept at developing, implementing, and benchmarking risk rating methodologies across clients, products, geographies, and channels to align with global best practices.

  • 🎓 Holding a Master’s in Economics and completing the Certified Anti-Money Laundering Specialist (CAMS) credential, with strong cross-functional collaboration and regulatory advisory experience.

  • 💡 Driven to merge data analytics expertise with AML/ATF compliance to protect financial institutions and enable smarter, risk-aware decision-making. />

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