Anti-Money Laundering expert with over 2 year experience in conducting investigation, reviewing and dispositioning KYC alerts, mitigating money laundering risks and documentation.
Bctwenty(Prosperity Bank)
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Aml Compliance AnalystBctwenty(Prosperity Bank) Sep 2019 - PresentUnited States
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Kyc AnalystBctwenty Sep 2020 - Present
Busayo Ogunmola Education Details
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Universit Of BeninBusiness Administration And Management, General
Frequently Asked Questions about Busayo Ogunmola
What company does Busayo Ogunmola work for?
Busayo Ogunmola works for Bctwenty(Prosperity Bank)
What is Busayo Ogunmola's role at the current company?
Busayo Ogunmola's current role is AML Analyst.
What schools did Busayo Ogunmola attend?
Busayo Ogunmola attended Universit Of Benin.
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You Never Get It Perfect The First Time,But Starting Somewhere Will Force You Onto An Iterative Cycle Of Improvement.Nigeria
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