Adeleke Aina work email
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Adeleke Aina personal email
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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.
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Compliance ManagerQuickremit LimitedLondon, Gb
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Mlro & Head Aml Compliance - Uk & EuropeXpress Money Services Limited Nov 2010 - PresentDubai, Ae• 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 Laundering regulations 2017 and the EU Payment Services Regulation• 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 in-country AML/CTF Supervisors under the Payment Services Regulations of the EU.• Oversee the Financial Crime Reporting activities to the National Crime Agency (NCA) and other FIUs across Europe
Adeleke Aina Skills
Adeleke Aina Education Details
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Association Of Certified Anti Money Laundering SpecialistsCams -
Institute Of Chartered Accountants, NigeriaFca
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Obafemi Awolowo UniversityB.Sc Accounting
Frequently Asked Questions about Adeleke Aina
What company does Adeleke Aina work for?
Adeleke Aina works for Quickremit Limited
What is Adeleke Aina's role at the current company?
Adeleke Aina's current role is Compliance Manager.
What is Adeleke Aina's email address?
Adeleke Aina's email address is le****@****ail.com
What schools did Adeleke Aina attend?
Adeleke Aina attended Association Of Certified Anti Money Laundering Specialists, Institute Of Chartered Accountants, Nigeria, Obafemi Awolowo University.
What skills is Adeleke Aina known for?
Adeleke Aina has skills like Auditing, Financial Modeling, Regulations, Money Laundering, Financial Risk, Stakeholder Management, Counterterrorism, Certified Anti Money Laundering Specialist, Financial Audits, Aml, Business Process Improvement.
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