Adeola Egbeleye (Fca) Email and Phone Number
Adeola Egbeleye (Fca) work email
- Valid
Adeola Egbeleye (Fca) personal email
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.
Humber All Nations Alliance
View- Website:
- hanaonline.co.uk
- Employees:
- 17
-
Compliance Project ExpertHumber All Nations Alliance Nov 2022 - PresentKingston Upon Hull, England, United KingdomAssist 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 -
Customer Service RepresentativeVolkswagen Financial Services Nov 2022 - Dec 2022Glasgow, Scotland, United KingdomI 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
-
Compliance OfficerHeritage Bank Limited Aug 2013 - Sep 2021Nigeria• 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 -
Compliance OfficerEnterprise Bank Ltd. May 2013 - Aug 2013Lagos
Adeola Egbeleye (Fca) Skills
Adeola Egbeleye (Fca) Education Details
-
Artificial Intelligence And Data Science -
Finance, General -
Second Class Honours (Upper Division)
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.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial