Hameed Ogunsemowo

Hameed Ogunsemowo is an experienced KYC and AML compliance professional with a strong background in financial institutions. Currently serving as a KYC / EDD Analyst at UBA America since September 2022, Hameed focuses on onboarding new customers and reassessing existing ones, while identifying potential threats and recommending mitigation measures. Prior experience includes an AML Compliance Analyst role at First Republic Bank from March 2020 to September 2022, where Hameed reviewed financial statements and monitored customer risk in compliance with US regulations. Hameed also worked at TD as an AML/KYC analyst from February 2019 to February 2020, emphasizing the identification of suspicious behaviors and maintaining knowledge of anti-money laundering policies. Hameed holds a Bachelor's degree in Marketing from Lagos State University, obtained in August 2008.