beBee background
Professionals
>
Mississauga
Adewale Onanuga

Adewale Onanuga

IT Internal Control, Risk and Compliance

Technology / Internet

Mississauga, Ontario

Social

Services offered

An experienced IT Internal Auditor, Risk & Regulatory Compliance professional with a demonstrated Understanding of laws and regulations regarding financial services and financial technology in investment banking, capital market (equity and debt), private equity, and wealth management.

A seasoned Expert in IT General Controls, Walk-through tests, integrated audits, IT Governance, AML/CFT, Risk Management Framework, Internal Control over Financial Reporting (ICFR), Fraud Investigations, Policy, and Governance with a focus on helping Reporting Entities reduce risk and remain in compliance with regulatory requirements in areas of Banking, Accounting, Audit, Financial Forensics, Business Analysis, Advisory services and highly adaptable to a fast-changing environment.

I have astute and remarkable hands-on experience in AML prevention and reporting on STR and CTR, and the understanding of regulatory procedures including Negative News Screening, detecting suspicious activity patterns, compliance effectiveness reviews, AML policy, and procedural reviews Enhance Due Diligence and know your client projects, AML remediation validation audits, transaction monitoring, AML scenario testing, sanctions, governance, and risk assessment instrumental in streamlining processes, installing control systems to mitigate risks and enhancing stake holders’ benefits.

Aml compliance officer
It internal auditor
Risk management
Compliance officer
Financial forensics
Business analysis
Approximate rate: CAD$ 100,000 per hour

Experience

  • IT Internal Control, Risk and Compliance Officer
  • Audit/ AML Compliance Officer
  • Data Entry/ Report Analyst
  • Collections and Customer Representative Officer

Education

Adewale earned a Bachelor of Science (BSc) in economics from the University of Lagos. He is a member of the Association of Accounting Technicians of West Africa (AATWA) and the International Institute of Certified Forensic Investigation Professionals USA, Inc. (IICFIP).

Professionals in the same Technology / Internet sector as Adewale Onanuga

Professionals from different sectors near Mississauga, Ontario

Other users who are called Adewale

Jobs near Mississauga, Ontario

  • Analyst, IT Risk and Internal Controls

    4 weeks ago

    Fasken Toronto

    This role can be located in any of the Canadian cities that Fasken has offices (Toronto, Ottawa, Montreal) · Lead proactive risk assessments across cloud infrastructure application environments – spotting control gaps early and turning insights into action · Assess third-part ri ...

  • Risk Management - Transformation, Enablement & Customer Experience and Platforms & Technology (TECE-P) Compliance Intern/Co-Op ( Summer 2026)

    1 month ago

    TD Securities Toronto

    Support compliance initiatives for various business units at TD Bank. · As an intern/co-op in Risk Management Compliance at TD Bank you will support key compliance initiatives for our business lines across corporate segments including Enterprise Digital Strategy Innovation Enterp ...

  • Senior Manager, Strategy

    2 weeks ago

    Scotiabank Scarborough, ON ML S

    The Sr. Manager, Strategy & Governance is responsible for leading, supporting, and overseeing the implementation of regulatory- and strategic-driven projects and activities across all Global Client Experience Centre geographies and jurisdictions. · ...

See jobs in Mississauga, Ontario