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Ade Onikan Qfa,Msc,Fcib,Prince2,Cams Email & Phone Number

Risk and Compliance-AML, KYC, Transaction Monitoring at Mars Capital
Location: Ireland, Ireland, Ireland 15 work roles 9 schools
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Current company
Mars Capital
Role
Risk and Compliance-AML, KYC, Transaction Monitoring
Location
Ireland, Ireland, Ireland
Company size
51 employees

Who is Ade Onikan Qfa,Msc,Fcib,Prince2,Cams? Overview

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Quick answer

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams is listed as Risk and Compliance-AML, KYC, Transaction Monitoring at Mars Capital, a company with 51 employees, based in Ireland, Ireland, Ireland. AeroLeads shows a matched LinkedIn profile for Ade Onikan Qfa,Msc,Fcib,Prince2,Cams.

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams previously worked as Risk and Compliance at Mars Capital and Mortgage Operations at Mars Capital. Ade Onikan Qfa,Msc,Fcib,Prince2,Cams holds Qualified Financial Adviser (Qfa), Regulations, Loans , Savings And Investment, Pension, Insurance And Financial Planning., Qualified. from Institute Of Banking Ireland.

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Email format at Mars Capital

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Mars Capital

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Profile bio

About Ade Onikan Qfa,Msc,Fcib,Prince2,Cams

A fellow of the Chartered Institute of Bankers of Nigeria and a Licentiate of the Institute of Banking, Ireland with several years of banking experience in local and international banks in Nigeria. A Qualified Financial Adviser (QFA). I have worked in various banking departments-Operations, including Audit, Inspection, Control, Operational Risk and Branch Management in Retail and Consumer banking financial institutions. A Bachelors's degree in Economics and a Master's degree in Banking and Finance (MBF) holder. I recently completed an MSc Banking degree at the University College of Dublin as part of my personal development goal. Open for new opportunities in banking Operational Risk management, Control and Compliance team where I can use my wealth of experience to improve the risk management framework.

Listed skills include Banking, Branch Banking, Corporate Finance, Basel Ii, and 23 others.

Current workplace

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams's current company

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Mars Capital
Mars Capital
Risk and Compliance-AML, KYC, Transaction Monitoring
leatherhead, surrey, united kingdom
Website
marscapital.co.uk
Employees
51
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Company profile
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15 roles

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams work experience

A career timeline built from the work history available for this profile.

Risk And Compliance

Current
Mars Capital
Jul 2023 - Present

Mortgage Operations

Current
Mars Capital

Dublin, County Dublin, Ireland

May 2021 - Present

Direct Sales Administrator

Kbc Bank Ireland

County Dublin, Ireland

Sales agent selling deposits, investments, current accounts, credit cards and personal loans.

Jun 2018 - Mar 2020

Senior Analyst

Accenture Ireland

Dublin

Investigations and Analysis-Client's project

Feb 2019 - Dec 2019

Consultant-Cdd Administrator

Rabodirect Ireland

County Dublin, Ireland

AML/Suspicious transaction monitoring.

Feb 2018 - Jun 2018

Onboarding Analyst

Citi

County Dublin, Ireland

First line of defence for on-boarding unit with Global Custody

Jul 2017 - Nov 2017

Compliance Analyst

Citi

Dublin

Compliance Analyst on-boarding team Global Custody unit

Nov 2016 - Jun 2017

Senior Branch Manager

Standard Chartered Bank

Lagos, Nigeria

Provided leadership to all branch staff.

Oct 2012 - Oct 2017

Branch Operational Risk Manager

Standard Chartered Bank

Port Harcourt, Rivers State

Assisted in delivering effective compliance framework through the development and implementation of appropriate compliance related policies and procedures.

Jan 2008 - Sep 2011

Consultant

Aib

AIB Ballsbridge Bank Centre

Investigation and Analyst Official

Jun 2016 - Oct 2016

Team Lead, Sales Oil & Gas Desk

Diamond Bank Plc

Port Harcourt, Rivers State, Nigeria

May 2002 - Jul 2006

Resident Auditor, Control And Inspection Officer

Fsb International Bank

Lagos, Nigeria

Oct 1998 - Apr 2002

Operations Officer

Allied Bank Of Nigeria (Liquidated)

Apapa, Lagos, Nigeria

Apr 1992 - Sep 1998
Team & coworkers

Colleagues at Mars Capital

Other employees you can reach at marscapital.co.uk. View company contacts for 51 employees →

CS Caitriona Swan Lib Qfa Caitriona Swan Lib Qfa Colleague at Mars Capital Ireland, Ireland View → KW Karl Walsh (Pgdip, Qfa, Efa) Karl Walsh (Pgdip, Qfa, Efa) Colleague at Mars Capital County Dublin, Ireland, Ireland View → NM Niall Mangan Niall Mangan Colleague at Mars Capital Ireland, Ireland View → SO Stacey O’Leary Lib Qfa Stacey O’Leary Lib Qfa Colleague at Mars Capital Dublin, County Dublin, Ireland, Ireland View → BH Beth Harding Beth Harding Colleague at Mars Capital Ireland, Ireland View → JL Jade Lynch Jade Lynch Colleague at Mars Capital Ireland, Ireland View → GH Glen Hogan Glen Hogan Colleague at Mars Capital Greater Dublin, Ireland View → CB Carol Brogan Carol Brogan Colleague at Mars Capital Dublin, County Dublin, Ireland, Ireland View → AP Annmarie Peacock Apa Annmarie Peacock Apa Colleague at Mars Capital Ireland, Ireland View → TS Tony Sheehan Tony Sheehan Colleague at Mars Capital Ireland, Ireland View →
9 education records

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams education

Qualified Financial Adviser (Qfa), Regulations, Loans , Savings And Investment, Pension, Insurance And Financial Planning., Qualified.

Institute Of Banking Ireland

Completed the examinations for QFA designation which is the gold standard for practitioners in the Irish retail banking field. A minimum.

Master’S Degree, Banking

University College Dublin

Activities and Societies: Studied Courses: Ethics and Corporate Governance, Risk Management in Financial Institutions, Corporate Finance.

Post Graduate Certificate, Risk And Financial Analysis, Level 9

Dublin Business School

Studied Courses:Treasury Management, Quantitative Analysis, Corporate Governance & Advanced Financial Accounting.

Prince2 Foundation Certificate, Project Management

Axelos

Education record

Institute Of Banking, Ireland

LIB Chartered Banker

Education record

Fellows, Chartered Institute Of Bankers, Nigeria

Master’S Degree, Masters In Banking & Finance

University Of Lagos

Dissertation titled,"Fraud, Detection, Prevention and Control in Banking", 2002. Part of requirement in fulfillment of the award of a.

FAQ

Frequently asked questions about Ade Onikan Qfa,Msc,Fcib,Prince2,Cams

Quick answers generated from the profile data available on this page.

What company does Ade Onikan Qfa,Msc,Fcib,Prince2,Cams work for?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams works for Mars Capital.

What is Ade Onikan Qfa,Msc,Fcib,Prince2,Cams's role at Mars Capital?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams is listed as Risk and Compliance-AML, KYC, Transaction Monitoring at Mars Capital.

Where is Ade Onikan Qfa,Msc,Fcib,Prince2,Cams based?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams is based in Ireland, Ireland, Ireland while working with Mars Capital.

What companies has Ade Onikan Qfa,Msc,Fcib,Prince2,Cams worked for?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams has worked for Mars Capital, Kbc Bank Ireland, Accenture Ireland, Rabodirect Ireland, and Citi.

Who are Ade Onikan Qfa,Msc,Fcib,Prince2,Cams's colleagues at Mars Capital?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams's colleagues at Mars Capital include Caitriona Swan Lib Qfa, Karl Walsh (Pgdip, Qfa, Efa), Niall Mangan, Stacey O’Leary Lib Qfa, and Beth Harding.

How can I contact Ade Onikan Qfa,Msc,Fcib,Prince2,Cams?

You can use AeroLeads to view verified contact signals for Ade Onikan Qfa,Msc,Fcib,Prince2,Cams at Mars Capital, including work email, phone, and LinkedIn data when available.

What schools did Ade Onikan Qfa,Msc,Fcib,Prince2,Cams attend?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams holds Qualified Financial Adviser (Qfa), Regulations, Loans , Savings And Investment, Pension, Insurance And Financial Planning., Qualified. from Institute Of Banking Ireland.

What skills is Ade Onikan Qfa,Msc,Fcib,Prince2,Cams known for?

Ade Onikan Qfa,Msc,Fcib,Prince2,Cams is listed with skills including Banking, Branch Banking, Corporate Finance, Basel Ii, Portfolio Management, Financial Risk, Relationship Management, and Business Analysis.

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