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LAWRENCE OMODUNBI

LAWRENCE OMODUNBI

Audit, AML/ATF, KYC/CDD, Compliance, STR expert.

Technology / Internet

Hamilton, Ontario

Social

About LAWRENCE OMODUNBI:

  • Keen eye for detail, coupled with outstanding analytical abilities, and a track record of successfully managing tasks from the initial planning stage to execution, even in fast-paced and time-sensitive situations.
  • Analyse data proficiently, create informative reports, perform trend analysis, and draw meaningful conclusions from the information.
  • Solid grasp of the principles and processes involved in AML, KYC, EDD, unusual activity reports, customer identification verification, and suspicious transaction monitoring and reporting
  • Proven ability to work with, collaborate, lead and communicate effectively with others.
  • Ability to cross-sell financial service products

Experience

A Certified Fraud Examiner with more than a decade experience in the financial industry covering, AML, Audit and Fraud Investigations.

 

Education

Bachelors in Finance and Banking, Masters in Business Administration. 

A Certified Fraud Examiner (CFE) and currently preparing for CAMS Certification.

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