Olumide Fadahunsi CAMS in

Olumide Fadahunsi CAMS

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AML & Financial Crimes Analyst (Bank and Trust) at Raymond James
📍 Atlanta Metropolitan Area, United States

Olumide is an experienced AML/BSA compliance professional at Raymond James, specializing in financial fraud investigation, risk management, and crypto AML. As a Certified SAFe Scrum Master® with a Masters in Criminal Justice, he applies an agile, strategic approach to combating financial crime and ensuring regulatory excellence.

He brings a unique perspective by combining his background as a Legal and Regulatory Compliance Attorney in Nigeria with his current U.S.-based role as a specialized financial crimes investigator.

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Experience
10 Years
Current Role
AML & Financial Crimes Analyst (Bank and Trust)
Job Level
Middle
Location
Atlanta Metropolitan Area, United States
Personality Overview

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Decision Approach
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Priorities

Topics Olumide cares about

Financial Crime Prevention
An expert in AML/BSA, KYC/EDD, and fraud investigation, with direct experience filing SARs and CTRs to combat illicit financial activity at Raymond James.
Agile Compliance
As a Certified SAFe Scrum Master®, he is passionate about using an agile approach to lead teams, manage risk, and implement sustainable compliance strategies.
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Career

Work history

8-2022
AML & Financial Crimes Analyst (Bank and Trust)
Raymond James
5-2020
Anti-Money Laundering/Client Intelligence Unit Analyst
Raymond James
1-2016 - 11-2019
Legal and Regulatory Compliance Attorney
Heritage Bank Plc
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Media appearances

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Education
Certificate in Cybercrime
Georgia Southern University
Master of Science in Criminal Justice and Criminology
Georgia Southern University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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