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Adeleke Aina Email & Phone Number
Compliance Manager
at
QuickRemit Limited
1 work email found
@xpressmoney.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Manager
Location
London, England, United Kingdom
Company size
Who is Adeleke Aina? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Adeleke Aina is listed as Compliance Manager at QuickRemit Limited, a company with 12 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at xpressmoney.com and a matched LinkedIn profile for Adeleke Aina.
Adeleke Aina previously worked as MLRO & Head AML Compliance - UK & Europe at Xpress Money Services Limited. Adeleke Aina holds Cams from Association Of Certified Anti Money Laundering Specialists.
Company email context
Email format at QuickRemit Limited
This section adds company-level context without repeating Adeleke Aina's masked contact details.
{first}.{last}@xpressmoney.com
86% confidence
AeroLeads found 1 current-domain work email signal for Adeleke Aina. Compare company email patterns before reaching out.
Profile bio
About Adeleke Aina
Experienced AML Compliance Manager with a demonstrated history of working in the financial services industry. Skilled in AML Regulations, Financial Crime Risk & Reporting, Counter-terrorism, Business Process Improvement, and Auditing.
Listed skills include Auditing, Financial Modeling, Regulations, Money Laundering, and 7 others.
Current workplace
Adeleke Aina's current company
Company context helps verify the profile and gives searchers a useful next step.
Quickremit Limited
2 roles
Adeleke Aina work experience
A career timeline built from the work history available for this profile.
Mlro & Head Aml Compliance - Uk & Europe
Current- Hold responsibility for the planning, developing and implementing risk-mitigation initiatives for XM’s Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) compliance programs consistent with the UK Money.
- Hold responsibility for the overall KYC / Customer Due Diligence and compliance management requirement, Agents compliance and liaison with the regulatory Authorities across Europe– HMRC, FCA, NCA, and various EAA.
- Oversee the Financial Crime Reporting activities to the National Crime Agency (NCA) and other FIUs across Europe
Nov 2010 - Present
3 education records
Adeleke Aina education
Cams
Association Of Certified Anti Money Laundering Specialists
Fca
Institute Of Chartered Accountants, Nigeria
B.Sc Accounting
Obafemi Awolowo University
FAQ
Frequently asked questions about Adeleke Aina
Quick answers generated from the profile data available on this page.
What company does Adeleke Aina work for?
Adeleke Aina works for QuickRemit Limited.
What is Adeleke Aina's role at QuickRemit Limited?
Adeleke Aina is listed as Compliance Manager at QuickRemit Limited.
What is Adeleke Aina's email address?
AeroLeads has found 1 work email signal at @xpressmoney.com for Adeleke Aina at QuickRemit Limited.
Where is Adeleke Aina based?
Adeleke Aina is based in London, England, United Kingdom while working with QuickRemit Limited.
What companies has Adeleke Aina worked for?
Adeleke Aina has worked for Quickremit Limited and Xpress Money Services Limited.
How can I contact Adeleke Aina?
You can use AeroLeads to view verified contact signals for Adeleke Aina at QuickRemit Limited, including work email, phone, and LinkedIn data when available.
What schools did Adeleke Aina attend?
Adeleke Aina holds Cams from Association Of Certified Anti Money Laundering Specialists.
What skills is Adeleke Aina known for?
Adeleke Aina is listed with skills including Auditing, Financial Modeling, Regulations, Money Laundering, Financial Risk, Stakeholder Management, Counterterrorism, and Certified Anti Money Laundering Specialist.
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