ayodeji akanbi
Accounting / Finance
About ayodeji akanbi:
Experienced AML/KYC analyst with over 4 years verifiable experience working on transaction monitoring and refresh remediation projects. I have excellent organization, administrative, communication and problem-solving. I prioritize and delegate tasks and make sound decisions as required
Experience
Experienced AML/KYC analyst with over 4 years verifiable experience working on transaction monitoring and refresh remediation projects. I have excellent organization, administrative, communication and problem-solving. I prioritize and delegate tasks and make sound decisions as required
Education
BA: Mechanical Engineering
Postgraduate Diploma: Business Management
Postgraduate Diploma: Logistics and Supply chain
Certified Scrum Master (CSM)
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Jobs near Toronto, Ontario
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The AML Analyst will be responsible for performing day-to-day activities associated with the Anti-Money Laundering program. · Performing day-to-day activities associated with the AML program · Gathering information for investigations, performing reviews, and providing accurate re ...
Toronto1 month ago
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Job Summary · Our client is seeking an AML Analyst to join their team in support of an existing vacancy. · Responsibilities:Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines. · ...
Toronto1 week ago
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This role involves conducting reviews of transaction monitoring alerts and investigating UTRs, Production Orders and maintaining records of investigation activity and disposition action under senior role's guidance. · Conduct reviews of transaction monitoring alerts. · Investigat ...
Toronto4 weeks ago