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Tolu Sanya

Tolu Sanya

Compliance Officer

Accounting / Finance

Ottawa, Ottawa

Social

Services offered

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.

Insurance compliance officer
Compliance consultant
Compliance specialist
Approximate rate: CAD$ 20 per hour

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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