Profile
Tokunbo O. - 22118 Regulatory Compliance Specialist from Canada
Completed
0
Assigned
0
Invites
0
Posted
0
Payments
$0.00
Rate/hr
$45.00
User ID
Tokunbo O. - 22118
4:51 AM, GMT +00:00

Tokunbo O. - 22118 Regulatory Compliance Specialist from Kitchener

About

An enthusiastic and driven CAMS certified compliance professional with extensive experience across multiple compliance specializations. Skilled in analyzing compliance risks, design, and implementation of controls to meet organizational and regulatory standards. Organized with the ability to work both independently and as part of a successful team, demonstrating motivation and multi-tasking abilities while maintaining highest standards. Combines professional and confident approach with excellent interpersonal skills to communicate concisely at all levels. Currently seeking a new challenge where I can apply my skills set towards organizational advancement.
Occupation

Regulatory Compliance Specialist

Work experience
2022 - Present
FINANCIAL CRIMES MGR.
CASH INC.
2021 - 2022
HEAD OF FINCRIMES OPERATIONS
JUMIA GROUP
2019 - 2021
FINCRIMES COMPLIANCE ADVISOR
MTN
2018 - 2019
GROUP COMPLIANCE OFFICER
UNITED BANK FOR AFRICA
2013 - 2018
COMPLIANCE OFFICER
UNION BANK OF NIGERIA
Education
2015 - 2017
Obafemi Awolowo University
Master of Business Administration
2004 - 2009
Obafemi Awolowo University
Bachelor of Science
Calendar
February 2023
SU M TU W TH F SA
Available
Unavailable

Skills

Analytical Skills
9 Y
Anti-Money Laundering
9 Y
Child Trust Fund
9 Y
Cryptocurrency
9 Y
Dashboards
9 Y
Data Collection
9 Y
Financial Crime
9 Y
FinTech
9 Y
FSA Know Your Client
9 Y
Master Data
9 Y
Multi-tasking
9 Y
Proactive
9 Y
Quality Control
9 Y
Risk Management
9 Y
Teamwork
9 Y
Terrorist Financing
9 Y

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