Adeola Egbeleye (Fca)

Adeola Egbeleye (Fca) Email and Phone Number

Data Analyst | Customer Success Expert | Compliance Specialist | Chartered Accountant | AML Analyst | Financial Crime Risk Assessment Analyst| Transaction Monitoring Expert @ Humber All Nations Alliance
44 Portland Street, Hull,England HU2 8JX,United Kingdom
Adeola Egbeleye (Fca)'s Location
United Kingdom, United Kingdom
Adeola Egbeleye (Fca)'s Contact Details

Adeola Egbeleye (Fca) work email

Adeola Egbeleye (Fca) personal email

n/a
About Adeola Egbeleye (Fca)

Adeola Egbeleye (Fca) is a Data Analyst | Customer Success Expert | Compliance Specialist | Chartered Accountant | AML Analyst | Financial Crime Risk Assessment Analyst| Transaction Monitoring Expert at Humber All Nations Alliance. They possess expertise in banking, management, financial analysis, credit, retail banking and 3 more skills.

Adeola Egbeleye (Fca)'s Current Company Details
Humber All Nations Alliance

Humber All Nations Alliance

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Data Analyst | Customer Success Expert | Compliance Specialist | Chartered Accountant | AML Analyst | Financial Crime Risk Assessment Analyst| Transaction Monitoring Expert
44 Portland Street, Hull,England HU2 8JX,United Kingdom
Website:
hanaonline.co.uk
Employees:
17
Adeola Egbeleye (Fca) Work Experience Details
  • Humber All Nations Alliance
    Compliance Project Expert
    Humber All Nations Alliance Nov 2022 - Present
    Kingston Upon Hull, England, United Kingdom
    Assist in the development and planning of charity projects, including setting objectives, defining scope, and outlining tasks.Execute project activities in accordance with the project plan and timelineAnalyze individual and entity behavior of donors over time to identify suspicious patterns or deviations from normal behavior.Engage with local communities to understand their needs and ensure the project is aligned with their requirements.Facilitate community meetings and… Show more Assist in the development and planning of charity projects, including setting objectives, defining scope, and outlining tasks.Execute project activities in accordance with the project plan and timelineAnalyze individual and entity behavior of donors over time to identify suspicious patterns or deviations from normal behavior.Engage with local communities to understand their needs and ensure the project is aligned with their requirements.Facilitate community meetings and workshops to gather feedback and promote project goals.Track project progress against objectives and timelines, and report on milestones and outcomes.Collect data and feedback to evaluate the impact of the project and identify areas for improvement.Build and maintain relationships with other organizations, government agencies, and stakeholders.Identify opportunities for collaboration and partnership to enhance project impact.Assist in fundraising efforts by preparing grant applications, organizing events, and engaging with donors.Track and report on the use of funds in accordance with donor requirements.Perform due diligence reviews on donors and other Charity the organization engaged with. Show less
  • Volkswagen Financial Services
    Customer Service Representative
    Volkswagen Financial Services Nov 2022 - Dec 2022
    Glasgow, Scotland, United Kingdom
    I handle requests with friendly, knowledgeable service and support, continually achieving positive customer feedback. I also offer detailed advice on product and service benefits. I manage high-volume customer queries simultaneously through effective multitasking and offer prompt solutions to maintain customer satisfaction.Skills: Salesforce.com · Microsoft Office · Leadership · Project Management · Teamwork · Organization Skills · Document Management · Contact Centers · Zendesk Support… Show more I handle requests with friendly, knowledgeable service and support, continually achieving positive customer feedback. I also offer detailed advice on product and service benefits. I manage high-volume customer queries simultaneously through effective multitasking and offer prompt solutions to maintain customer satisfaction.Skills: Salesforce.com · Microsoft Office · Leadership · Project Management · Teamwork · Organization Skills · Document Management · Contact Centers · Zendesk Support · Avaya CMS · SharePoint · Customer Relationship Management (CRM) · Interpersonal Skills · Customer Service · Communication Show less
  • Heritage Bank Limited
    Compliance Officer
    Heritage Bank Limited Aug 2013 - Sep 2021
    Nigeria
    • Rendition of mandatory Currency Transaction Report (CTR), Foreign Transaction Report (FTR) and Suspicious Transaction Report (STR) to Nigerian Financial Intelligence Unit (NFIU), Central Bank of Nigeria (CBN) and the National Drug Law Enforcement Agency (NDLEA).• Extraction of suspicious transactions on Anti Money Laundering (AML) Software and compilation of manual suspicious transactions reported by branches.• Performing investigative functions on suspicious transactions as extracted… Show more • Rendition of mandatory Currency Transaction Report (CTR), Foreign Transaction Report (FTR) and Suspicious Transaction Report (STR) to Nigerian Financial Intelligence Unit (NFIU), Central Bank of Nigeria (CBN) and the National Drug Law Enforcement Agency (NDLEA).• Extraction of suspicious transactions on Anti Money Laundering (AML) Software and compilation of manual suspicious transactions reported by branches.• Performing investigative functions on suspicious transactions as extracted from AML Software / reported by branches and rendition of confirmed suspicious transactions with NFIU, as well as weekly rendition of NIL returns where none was declared during the week.• Rendition of Monthly Politically Exposed Persons (PEPs) Returns to CBN and NFIU; Federal Internal Revenue Service (FIRS) returns; Public Sector Returns to NFIU and whistle blowing returns to the CBN.s• Daily checking of complaints centre to collate complaints bothering on corporate governance.• Monitoring of mandatory regulatory return rendition by other concerned units to CBN, NDIC, etc.• Ensuring data integrity of customers’ data on the system. Show less
  • Enterprise Bank Ltd.
    Compliance Officer
    Enterprise Bank Ltd. May 2013 - Aug 2013
    Lagos

Adeola Egbeleye (Fca) Skills

Banking Management Financial Analysis Credit Retail Banking Finance Analysis Regulatory Compliance

Adeola Egbeleye (Fca) Education Details

Frequently Asked Questions about Adeola Egbeleye (Fca)

What company does Adeola Egbeleye (Fca) work for?

Adeola Egbeleye (Fca) works for Humber All Nations Alliance

What is Adeola Egbeleye (Fca)'s role at the current company?

Adeola Egbeleye (Fca)'s current role is Data Analyst | Customer Success Expert | Compliance Specialist | Chartered Accountant | AML Analyst | Financial Crime Risk Assessment Analyst| Transaction Monitoring Expert.

What is Adeola Egbeleye (Fca)'s email address?

Adeola Egbeleye (Fca)'s email address is ad****@****bng.com

What schools did Adeola Egbeleye (Fca) attend?

Adeola Egbeleye (Fca) attended University Of Hull, Obafemi Awolowo University, Obafemi Awolowo University.

What skills is Adeola Egbeleye (Fca) known for?

Adeola Egbeleye (Fca) has skills like Banking, Management, Financial Analysis, Credit, Retail Banking, Finance, Analysis, Regulatory Compliance.

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