
rike odubawo
About rike odubawo:
Excellent AML Analyst compliance offering experience in field and enterprising diligent style. Successful investigating large record sets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures in fintech,cryptocurrencies,MSB and commercial banks. Excellent in reviewing Finacial documents and digital records. Effective at directing, monitoring and inspiring team members to complete investigations and reports in accurate and timely manner. Talented and efficient in solving complex problems, making sound decisions and assisting teammates when needed. Familiar in identifying red flags urgently and taking proper steps in documenting evidence discovered. Passionate about exceeding set target quality and ensuring high quality standards are maintained for the job.
Experience
Excellent AML Analyst compliance offering experience in field and enterprising diligent style. Successful investigating large record sets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures in fintech,cryptocurrencies,MSB and commercial banks. Excellent in reviewing Finacial documents and digital records. Effective at directing, monitoring and inspiring team members to complete investigations and reports in accurate and timely manner. Talented and efficient in solving complex problems, making sound decisions and assisting teammates when needed. Familiar in identifying red flags urgently and taking proper steps in documenting evidence discovered. Passionate about exceeding set target quality and ensuring high quality standards are maintained for the job.
Education
Excellent AML Analyst compliance offering experience in field and enterprising diligent style. Successful investigating large record sets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures in fintech,cryptocurrencies,MSB and commercial banks. Excellent in reviewing Finacial documents and digital records. Effective at directing, monitoring and inspiring team members to complete investigations and reports in accurate and timely manner. Talented and efficient in solving complex problems, making sound decisions and assisting teammates when needed. Familiar in identifying red flags urgently and taking proper steps in documenting evidence discovered. Passionate about exceeding set target quality and ensuring high quality standards are maintained for the job.
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Jobs near Sandy Springs, Fulton
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Job Title: AML &KYC Analyst · Location: Atlanta, GA · Type- Contract · Pay Rate - $24.92/hr. on W2 · Job Description: · Summary: The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) regu ...
Atlanta2 weeks ago
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Job Title: AML &KYC Analyst · Location: Atlanta, GA · Type- Contract · Pay Rate - $24.92/hr. on W2 · Job Description: · Summary: · The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) reg ...
Atlanta, GA2 weeks ago
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We are seeking an experienced Product Owner / Product Manager with strong expertise in Financial Crime Risk Management to lead the development and enhancement of AML and fraud-related products. · ...
Alpharetta, GA1 month ago