Olasupo E. - 14979 Regulatory Compliance Officer from Brampton

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.