Bukky Adelekan
AML & ONBOARDING KYC PROFESSIONAL II at American Express | Keller, Texas, United States
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Bukky Adelekan is a dedicated AML & Onboarding KYC Professional II at American Express, where she plays a pivotal role in strengthening the company's compliance framework and customer onboarding processes. In her current capacity, Bukky oversees the validation of new, existing, and ad hoc KYC files, meticulously ensuring that all customer documentation aligns with regulatory standards and internal policies. Her expertise in leveraging advanced tools such as SQL Server Integration Services (SSIS) and Microsoft SQL Server enables her to efficiently extract, analyze, and remediate data discrepancies, thereby enhancing the accuracy and completeness of customer profiles. Bukky’s role involves rigorous validation against legal documentation and third-party sources, ensuring that customer onboarding and ongoing due diligence processes are seamless, compliant, and risk-mitigated.
Her key projects often focus on automating KYC workflows through machine learning models and data analytics, which streamline the identification of potential PEP (Politically Exposed Persons) or high-risk customers. Bukky’s collaborative approach and strong communication skills foster strategic partnerships across compliance, risk management, and business units, ensuring a unified effort in maintaining AML standards. She is also adept at utilizing tools like Visio and Miro for process mapping and workflow optimization, which enhances team productivity and clarity.
With a comprehensive understanding of banking, credit card operations, and AML regulations, Bukky continuously seeks innovative solutions to improve onboarding efficiency and regulatory adherence. Her expertise in Scrum methodologies and teamwork further supports her ability to lead cross-functional initiatives that uphold American Express’s reputation for integrity and compliance in the financial services industry.
AML & ONBOARDING KYC PROFESSIONAL II at American Express in July 2022 to Present
AML/KYC ANALYST at Wood Forest National Bank. in January 2019 to June 2022
KYC/AML COMPLIANCE ANALYST at Republic Bank of Chicago. in January 2018 to December 2018
AML/KYC ANALYST at MidFirst Bank. in February 2015 to December 2017
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Northern Illinois University, Bachelors, September 2026
Colaberry School of Data Science & Analytics, September 2026
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SQL Server Reporting Services (SSRS)
SQL Server Integration Services (SSIS)
Machine Learning
Microsoft Power BI
Dow Jones RiskCenter Third Party
LexisNexis
PEP
Suspicious Activity Reports (SAR)
U.S. Office of Foreign Assets Control (OFAC)
Fraud Investigations
USA PATRIOT Act
FICEN
Problem Solving
Mitigation Strategies
Datasets
Dispute Resolution
Debit Cards
Chargebacks
Teamwork
Credit Cards
Analytical Skills
Banking
Integration Testing
Functional Testing
Bank Secrecy Act
Agile Methodologies
Visio
Microsoft PowerPoint
Microsoft Office
JIRA and Confluence
Microsoft SQL Server
Scrum
Miro Collaboration Platform
Jira
Quality Assurance
SQL
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Discover more about American ExpressWhat is Bukky Adelekan email address?
Email Bukky Adelekan at [email protected] and [email protected]. This email is the most updated Bukky Adelekan's email found in 2026.
How to contact Bukky Adelekan?
To contact Bukky Adelekan send an email to [email protected] or [email protected]. (updated on December 19, 2024)
What company does Bukky Adelekan work for?
Bukky Adelekan works for American Express
What is Bukky Adelekan's role at American Express?
Bukky Adelekan is AML & ONBOARDING KYC PROFESSIONAL II
What is Bukky Adelekan's Phone Number?
Bukky Adelekan's phone (214) ***-*212
What industry does Bukky Adelekan work in?
Bukky Adelekan works in the Banking industry.
Bukky Adelekan Email Addresses
Bukky Adelekan Phone Numbers
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