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A proficient professional with extensive expertise in systems knowledge and SWIFT platform, complemented by a strong command of Dow Jones, KYC 360, an... View More
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Experienced and globally certified KYC Specialist with 12+ years of expertise in driving compliance excellence in KYC, CDD, and AML. Known for impleme... View More
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Certifications
- Globally Certified KYC Specialists- Go AKs- Dec 2024
- Introduction to Microsoft Excel - May 2024- Coursesa - CPD accredited
- Foundation of AML and KYC - July 2024 - KYC Lookup
Expert in KYC and CDD/EDD reviews with a strong focus on risk-based AML strategies. Proficient in Microsoft Excel, PEP sanctions, and adverse media sc... View More
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Proven expertise in developing and implementing compliance policies in dynamic environments, ensuring adherence to regulatory standards. Skilled prese... View More
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An experienced financial crime compliance professional with over 9 years of experience in the banking and corporate sectors in know-your-customer (KYC... View More
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Certifications
- Association of Certified Anti-Money laundering Specialist (ACAMS)
Performance-driven financial crime compliance professional with 10 years of experience aligning systems with business requirements, policies and regul... View More
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Certifications
- ICA: Advance AML/CFT 2015
Senior Financial Crime Compliance Specialist with over a decade of experience in AML, KYC, and regulatory compliance across global financial instituti... View More
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Certifications
- Anti-Money Laundering and Know Your Customer (KYC)
- Fraud Awareness
- World-Check, LexisNexis, RDC/PCR, FIRCOSOFT, Bankers Almanac
Tolulope is a Commonwealth-qualified Solicitor and Risk and Compliance Professional with years of experience across the UK and Africa, providing comm... View More
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An accomplished compliance and risk management professional, I bring extensive expertise in AML/CTF regulations, risk assessment, and regulatory comp... View More
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A highly skilled Client On-boarding & Compliance Specialist with over three years of experience in KYC, regulatory compliance, and financial crime ris... View More