Remote worker with 13+ years of experience - Last seen 1 year ago

I’m a Compliance Regulatory and Risk Management professional background and updated knowledge who is also proficient in Enhanced Due Diligence(EDD). Highly skilled in Financial Crimes Analysis, and compliance risk mitigation, project management, USA PATRIOT Act, KYC and BSA/AML/OFAC Compliance. I’m also well vast in account surveillance and wire transfer monitoring. I’m always looking to partner with an organization where my skills can be best utilized as I continue to grow.

🛂 Nationality	🇺🇸 United States
🏡 Residency	🇺🇸 United States
📍 Location	🇺🇸 United States
Remote OK	rok.co/@akinyipo
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	compliance regulatory enhanced due diligence financial crimes analysis usa patriot act kyc and bsa aml ofac
Fluent in	englishswahili
Preferred timezone	PST
Preferred annual pay (min)	$105,000/year
Preferred hourly pay (min)	$50/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	👩‍💻 Remote worker 🎖 Early adopter