Semilola
semsy4aza@gmail.com
317-909-7364
Avon, IN 46123
Compliance Analyst
9 years experience W2
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Summary

Result driven AML/KYC Analyst with 4years of experience in Ongoing transaction monitoring, High Risk reviews, Anti-Money Laundering, Know Your Customer (KYC), Case Management, Negative News Screening, PEP Screening. Proactive and driven with strong work ethic and motivation to thrive in team-based or individually motivated settings. Adds value to any organization in need of great collaboration, interpersonal, and multitasking abilities.

Experience
Education
and Diplomatic Studies
Olabisi Onabanjo University Ogun State 2014
History
not provided
Skills
AML
2022
4
Compliance
2022
2
Financial Crimes
2022
2
Industry Trends
2019
2
KYC
2019
2
Project Management
2019
2
Transaction Monitoring
2019
2
Finance
0
1
Fraud Investigation
0
1
Risk Management
0
1