Profile
Olasupo E. - 14979 Regulatory Compliance Officer from Canada
Completed
0
Assigned
0
Invites
0
Posted
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Payments
$0.00
Rate/hr
$34.91
User ID
Olasupo E. - 14979
Brampton, Canada
1:06 AM, GMT -04:00

Olasupo E. - 14979 Regulatory Compliance Officer from Brampton

About

I am a resourceful, self-motivated result driven analyst with outstanding financial expertise and an understanding of FATCA, OFAC and FCA Regulations and Anti Money Laundering and the Common Reporting Standard (CRS) as well as other Global Financial Crime prevention regulations. I have strong financial control, reporting and research skills and can work professionally and independently to ensure all statutory and corporate obligations are met. I have worked as a KYC/KYB/CDD/EDD/AML Analyst for leading financial institutions in UK. I am an articulate and proactive person who can combine excellent interpersonal and liaison skills.
Occupation

Regulatory Compliance Officer

Work experience
2021 - Present
COMPLIANCE ANALYST
Coinbase Inc
2021 - 2021
KYC/AML Analyst Investment & Wholesale Banking
ING Bank
2019 - 2020
KYC QC
KPMG
2019 - 2019
Senior KYC Analyst
KPMG
2018 - 2019
Senior AML/KYC Analyst
Fidelity Bank
2017 - 2018
KYC Analyst
Deutsche Bank
2017 - 2017
KYC QC
HSBC
2017 - 2017
Senior KYC Remediation Analyst
HSBC
2016 - 2016
KYC Analyst
EDD Analyst and PEP
2015 - 2016
KYC Analyst
Barclays Bank
Education
1994 - 2000
YABA COLLEGE OF TECHNOLOGY
Associate Degree
Calendar
July 2022
SU M TU W TH F SA
Available
Unavailable

Skills

Anti-Money Laundering
9+ Y
Data Collection
9+ Y
Due Diligence
9+ Y
Financial Control
9+ Y
Front Office
9+ Y
FSA Know Your Client
9+ Y
High Net Worth Individuals
9+ Y
Information Security > Data Protection
9+ Y
LexisNexis
9+ Y
Liaising
9+ Y
Proactive
9+ Y
Problem Solving
9+ Y
Quality Assurance
9+ Y
Reconciliations
9+ Y
Self-motivated
9+ Y
transaction monitoring
9+ Y

Other skills

charitable trusts
FATCA
hedge funds
Negative news
pension funds
Sanction

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