Tosin Oke

Tosin Oke is an experienced AML/Surveillance/KYC/Fraud Analyst currently working at Charles Schwab since November 2022, where responsibilities include reviewing bank and brokerage accounts for money laundering indications and drafting concise, factual SARs. Prior to this role, Tosin served as an AML/QA/Fraud Analyst at First Citizens Bank from February 2020 to November 2022, focusing on timely transaction verifications and working collaboratively with various operational teams to enhance transaction monitoring. At Regions Bank, from January 2017 to January 2020, Tosin conducted regulatory and sanction screenings and assessed compliance risks related to customer accounts. Tosin Oke earned a Master's degree in Accounting from Western Governors University between January 2017 and March 2019.