Iyobosa Evbuomwan
Accounting / Finance
About Iyobosa Evbuomwan:
Highly intuitive, analytical professional with vast international experience in financial crime investigations. Over 6 years of proven experience in Anti-Money Laundering (AML) investigations, Compliance, Onboarding & Reviewing, Quality Assurance and Risk Assessments, Open-Source Research, STR and report writing.
Experience
Highly intuitive, analytical professional with vast international experience in financial crime investigations. Over 6 years of proven experience in Anti-Money Laundering (AML) investigations, Compliance, Onboarding & Reviewing, Quality Assurance and Risk Assessments, Open-Source Research, STR and report writing
Education
Post Graduate Certificate in Fraud Examination And Forensic Accounting
Professionals in the same Accounting / Finance sector as Iyobosa Evbuomwan
Professionals from different sectors near Toronto, Ontario
Other users who are called Iyobosa
Jobs near Toronto, Ontario
-
We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team.The analyst will lead of team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts. · ...
Toronto1 month ago
-
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 ...
Toronto3 weeks ago
-
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