I plays a crucial role in safeguarding the integrity of a financial institution by ensuring that customer
information is accurate, up-to-date, and in compliance with regulatory standards. My role involves a
combination of investigative skills, attention to detail, and a solid understanding of relevant laws and
regulations.
| ๐ Nationality | ๐ณ๐ฌ Nigeria |
| ๐ก Residency | ๐บ๐ธ United States |
| ๐ Location | ๐บ๐ธ United States |
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rok.co/@olusesi |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| Skilled in | microsoft excel microsoft word microsoft sql peoplesoft sap linux risk management |
| Fluent in | english and yoruba |
| Preferred timezone | +3, -3 |
| Preferred annual pay (min) | $150,000/year |
| Preferred hourly pay (min) | $70/hour |
| Last seen | 1 year ago |
| Signed up | 1 year ago |
| Badges |
๐ฉโ๐ป Remote worker ๐ Early adopter |
2023 - Now: BSA/AML Investigator @ Bank of America
2020 - 2022: AML Investors @ HBSC BANK USA
2019 - 2020: KYC @ TD Bank
2013 - 2017: Bsc International Relations @ Oduduwa University