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Iyobosa Evbuomwan

Iyobosa Evbuomwan

AML/KYC Analyst

Accounting / Finance

Toronto, Ontario

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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

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