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Tolu Sanya

Tolu Sanya

Compliance Officer

Services provided: Compliance Consultants , Compliance Specialists

Accounting / Finance

Ottawa, Ottawa
$20 / hour
Approximate rate

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About Tolu Sanya:

Detail-oriented and results-driven Insurance Compliance Officer with a proven track record of ensuring adherence to insurance laws and regulations. Seeking a challenging role to leverage my skills in policy monitoring, compliance development, and claims auditing to contribute to the success of an organization.

Experience

Detail-oriented and results-driven Insurance Compliance Officer with a proven track record of ensuring adherence to insurance laws and regulations. Seeking a challenging role to leverage my skills in policy monitoring, compliance development, and claims auditing to contribute to the success of an organization.

Education

  • CAMS - Certified Anti-Money Laundering Specialist            2022                                              
  • ITIL® v4 Foundation Certificate in IT Service Management               2021
  • Managing Direct and Indirect Environmental and Social Risks         2020
  • Financial Operations Management Course    2021
  • Data Management and Data Analysis          2016
  • AML and KYC regulations and procedures awareness training            2016  
  • B.Sc(Hons.) -  International Business, Bells University                         2013

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