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Niyi Adereti

Niyi Adereti

AML Compliance Analyst

Banking / Loans

Columbus, City of Columbus, Columbia

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About Niyi Adereti:

I am an Anti-Money Laundering compliance analyst who review various cases with triggered transactions. After reviewing the transactions, I conduct research on the client using LexisNevis, Google, Dow Jones. After final review, it gets determined if the account will be recommended for closure or not.

Experience

I currently work Bank of New York Mellon and I have been employed since February 2020 till present.

 

Education

Franklin University, graduated 2014 with BSc in Business Administration 

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