Florence Fayoyiwa

Conducted high-volume risk-based financial crime investigations weekly across sanctions, PEP, adverse media, and terrorism financing alerts. • Performed beneficial ownership analysis and corporate network investigations to identify hidden affiliations with sanctioned entities and illicit financial networks. • Analysed cross-border transactions and trade finance activity to detect sanctions evasion, suspicious trade patterns, and proliferation financing indicators. • Produced audit-ready investigation report

• Performed SIEM monitoring and alert triage using Splunk and Microsoft Sentinel. • Investigated authentication anomalies, brute-force attacks, and suspicious login behaviour. • Conducted network traffic analysis using Wireshark to identify abnormal communication patterns and potential C2 activity. • Analysed phishing artifacts and suspicious files using hash analysis, OSINT tools, and malware static analysis techniques. • Reconstructed the Volt Typhoon APT attack chain, mapping attacker behaviour to th

Conducted KYC and enhanced due diligence (EDD) investigations on individuals, corporate entities, and crypto-related businesses. • Analysed cryptocurrency transaction activity and blockchain risk indicators linked to fraud, darknet markets, and sanctioned wallet addresses. • Designed and reviewed client onboarding and transaction monitoring frameworks to strengthen compliance controls. • Advised stakeholders on EU regulatory requirements including AMLD5, AMLD6, and MiCA. • Supported internal audits and regu