Fiyin Ibitoye Ll.B, B.L
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Fiyin Ibitoye Ll.B, B.L Email & Phone Number

Senior Analyst at AML RightSource at AML RightSource
Location: Breslau, Ontario, Canada 10 work roles 2 schools
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Current company
AML RightSource
Role
Senior Analyst at AML RightSource
Location
Breslau, Ontario, Canada
Company size
779 employees

Who is Fiyin Ibitoye Ll.B, B.L? Overview

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Quick answer

Fiyin Ibitoye Ll.B, B.L is listed as Senior Analyst at AML RightSource at AML RightSource, a company with 779 employees, based in Breslau, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Fiyin Ibitoye Ll.B, B.L.

Fiyin Ibitoye Ll.B, B.L previously worked as Senior Analyst at Aml Rightsource and Personal Banking Associate at BMO Financial Group at Bmo Financial Group. Fiyin Ibitoye Ll.B, B.L holds Bachelor Of Laws (B.L), Law from Nigerian Law School, Enugu.

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AML RightSource

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Profile bio

About Fiyin Ibitoye Ll.B, B.L

Fiyin Ibitoye Ll.B, B.L is a Senior Analyst at AML RightSource at AML RightSource. They possess expertise in talent acquisition and retention, hris, team building, employee engagement, human resources and 18 more skills.

Listed skills include Talent Acquisition And Retention, Hris, Team Building, Employee Engagement, and 19 others.

Current workplace

Fiyin Ibitoye Ll.B, B.L's current company

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AML RightSource
Aml Rightsource
Senior Analyst at AML RightSource
cleveland, ohio, united states
Website
amlrightsource.com
Employees
779
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10 roles

Fiyin Ibitoye Ll.B, B.L work experience

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

Senior Analyst

Current
Aml Rightsource

Mississauga, Ontario, Canada

Aug 2021 - Present

Personal Banking Associate At Bmo Financial Group

Bmo Financial Group

Ontario, Canada

  • Engage customers in a needs-based conversation to understand their priorities and address everyday banking needs.
  • Follow through on risk and compliance processes and policies to ensure we safeguard our customers’ assets, main-tain their privacy, and act in their best interest.
  • Identify and escalate suspicious patterns of activity related to money laundering while ensuring compliance with le-gal and regulatory requirements in order to protect the Bank’s assets.
  • Identifying activity that may expose the Bank to AML risks
  • Leverage on technology to deliver efficient mobile/online banking services and experience to customers.
  • Observing the independent AML testing.
Feb 2020 - Jul 2021

Aml Customer Experience Advisor

Teleperformance

Toronto, Ontario, Canada

  • Handled inquiries and complaints relating to billing and payment/service requests.
  • Managed irate customers to repair trust and for problem resolution and design best-option solutions.
  • Interface daily with internal partners in accounting, field services, new business, operations and consumer affairs divisions.
  • Resolved an average of 350 inquiries in any given week and consistently met performance benchmarks in all areas (speed, accuracy and volume).
  • Responded to money laundering related queries identified problems and developed solutions in connection with anti-money laundering and compliance issues
  • Ensure proper investigation of suspicious transactions and money laundering alerts
May 2019 - Jan 2020

Risk, Independence And Legal Compliance Manager

Deloitte Nigeria

Nigeria

  • Designed and deployed an online system to monitor and track the firm exposure to risk, financial and otherwise.
  • Revitalized and executed reporting system for executive management to support crucial decision-making process.
  • Ensured timely and effective investigation and resolution of compliance issues/concerns across firm while serving as an independent reviewer.
  • Conducted KYC on firm clients with a view to limit exposure and risk
  • Periodically reviewed the firm’s financial transactions as an independent reviewer to ensure compliance with local regulations and laws.
  • Maintain records of alerts investigation activity
Jul 2018 - Apr 2019

Chief Of Staff

Deloitte Nigeria

Nigeria

  • Conducting Anti-Money Laundering assessment based on referrals from Business Areas and decide based on the unusual activity.
  • Ensure accurate case management and record keeping protocols are maintained with regards to regulatory filing requirements
  • Help with ad hoc projects assigned either as direct ownership or as part of team review
  • Preparation of client specific data required as part of Audit / Regulator review
  • Identify processes that can be improved within team
  • Assist internal departments with screening queries
Jun 2016 - Jun 2018

Senior Officer – Recruitment, Mobility, And Employee Relations

Deloitte Nigeria

Nigeria

Jun 2014 - May 2016

Hr Business Support Analyst

Oando Plc

Nigeria

Apr 2010 - Dec 2011

Performance, Learning And Development Analyst

Oando Plc

Nigeria

Feb 2009 - Apr 2010
Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →

RP Rohan Prasad Rohan Prasad Colleague at Aml Rightsource Asansol, West Bengal, India, India View → TK Triasha Karmakar Triasha Karmakar Colleague at Aml Rightsource Kolkata, West Bengal, India, India View → PB Padmanava Banerjee Padmanava Banerjee Colleague at Aml Rightsource Kolkata, West Bengal, India, India View → CD Chris Devore Chris Devore Colleague at Aml Rightsource Columbus, Ohio, United States, United States View → JJ Jayshree Jaiswal Jayshree Jaiswal Colleague at Aml Rightsource Kolkata, West Bengal, India, India View → MT Mackenzie Tymoszczuk Mackenzie Tymoszczuk Colleague at Aml Rightsource Strongsville, Ohio, United States, United States View → AN Andy Nash Andy Nash Colleague at Aml Rightsource Cleveland, Ohio, United States, United States View → BV Bryan Vrcan Bryan Vrcan Colleague at Aml Rightsource Wickliffe, Ohio, United States, United States View → TB Trent Bury Trent Bury Colleague at Aml Rightsource Rocky River, Ohio, United States, United States View → EC Essenam C. Essenam C. Colleague at Aml Rightsource Columbus, Ohio Metropolitan Area, United States View →
2 education records

Fiyin Ibitoye Ll.B, B.L education

Bachelor Of Laws (B.L), Law

Nigerian Law School, Enugu

Activities and Societies: Choir

FAQ

Frequently asked questions about Fiyin Ibitoye Ll.B, B.L

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

What company does Fiyin Ibitoye Ll.B, B.L work for?

Fiyin Ibitoye Ll.B, B.L works for AML RightSource.

What is Fiyin Ibitoye Ll.B, B.L's role at AML RightSource?

Fiyin Ibitoye Ll.B, B.L is listed as Senior Analyst at AML RightSource at AML RightSource.

Where is Fiyin Ibitoye Ll.B, B.L based?

Fiyin Ibitoye Ll.B, B.L is based in Breslau, Ontario, Canada while working with AML RightSource.

What companies has Fiyin Ibitoye Ll.B, B.L worked for?

Fiyin Ibitoye Ll.B, B.L has worked for Aml Rightsource, Bmo Financial Group, Teleperformance, Deloitte Nigeria, and Text Nigeria Ltd.

Who are Fiyin Ibitoye Ll.B, B.L's colleagues at AML RightSource?

Fiyin Ibitoye Ll.B, B.L's colleagues at AML RightSource include Rohan Prasad, Triasha Karmakar, Padmanava Banerjee, Chris Devore, and Jayshree Jaiswal.

How can I contact Fiyin Ibitoye Ll.B, B.L?

You can use AeroLeads to view verified contact signals for Fiyin Ibitoye Ll.B, B.L at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Fiyin Ibitoye Ll.B, B.L attend?

Fiyin Ibitoye Ll.B, B.L holds Bachelor Of Laws (B.L), Law from Nigerian Law School, Enugu.

What skills is Fiyin Ibitoye Ll.B, B.L known for?

Fiyin Ibitoye Ll.B, B.L is listed with skills including Talent Acquisition And Retention, Hris, Team Building, Employee Engagement, Human Resources, Employee Training And Development, Hr Reports Preparation, and Negotiation.

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