Ibby Ogunlana Email & Phone Number
@glas.agency
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Who is Ibby Ogunlana? Overview
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Ibby Ogunlana is listed as Team Lead Compliance at Global Loan Agency Services, a company with 94 employees, based in Dagenham, England, United Kingdom. AeroLeads shows a work email signal at glas.agency and a matched LinkedIn profile for Ibby Ogunlana.
Ibby Ogunlana previously worked as Compliance at Global Loan Agency Services and Financial Crime Risk Analyst at Hsbc Bank Plc. Ibby Ogunlana holds Mba, Business Administration & Management. from The University Of Northampton.
Email format at Global Loan Agency Services
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AeroLeads found 1 current-domain work email signal for Ibby Ogunlana. Compare company email patterns before reaching out.
About Ibby Ogunlana
MBA graduate with financial service expertise in Anti-Money Laundering (AML) analysis, Risk management and provision of personal banker services.Having 19 years experiences in the UK financial service industry coupled with academic qualifications in Banking, Finance, Management and Leadership.Resourceful, competent, self-motivated, results driven with strong financial control and reporting skills and able to work to tight deadlines. Articulate and able to communicate concisely at all levels. Able to work well both independently and as part of a productive team, demonstrating the motivation and problem-solving abilities required to meet demanding deadlines while maintaining the highest of standards.
Listed skills include Aml, Kyc And Edd, Pep And Hig Hrisk, Customer Service, and 6 others.
Ibby Ogunlana's current company
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Ibby Ogunlana work experience
A career timeline built from the work history available for this profile.
Financial Crime Risk Analyst
- In depth understanding of know your customer (KYC), Know Your Business (KYB) procedures, including checking, review and remediation
- Knowledge of sanctions, high Risk, AML and compliance laws, regulations and requirements
- Strong experience in AML analysis and completing enhanced due diligence e.g. identifying red flags
- Strong experience in conducting risk assessments and monitoring transactional activity
- Experience in Financial Crime Compliance, provided advice and guidance to the business.
- Ability to Manage various stakeholders including relationship managers to discuss and provide advice on the approach around resolution of cases with deficiencies by following up with compliance and performing.
Senior Branch Support – Hsbc Bank
Assisting the Branch Services Manager to ensure operational effectiveness achieved within all areas of branch at all times.
Personal Banker
Various Roles
Colleagues at Global Loan Agency Services
Other employees you can reach at glas.agency. View company contacts for 94 employees →
Farah Allalou
Colleague at Global Loan Agency ServicesParis, Île-de-France, France, France
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KS
Katherine Signy
Colleague at Global Loan Agency ServicesUnited Kingdom, United Kingdom
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DG
Daniel García
Colleague at Global Loan Agency ServicesMadrid, Community Of Madrid, Spain, Spain
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IP
Iuliia Popova (Tikhonova)
Colleague at Global Loan Agency ServicesLondon, England, United Kingdom, United Kingdom
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KK
Keerthana Kulendran
Colleague at Global Loan Agency ServicesLondon Area, United Kingdom, United Kingdom
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MH
Melody Hilton Smith
Colleague at Global Loan Agency ServicesLeigh-On-Sea, England, United Kingdom, United Kingdom
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MJ
Margaret Jeffery
Colleague at Global Loan Agency ServicesUnited Kingdom, United Kingdom
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SM
Sujoy Mondal
Colleague at Global Loan Agency ServicesFrankfurt Rhine-Main Metropolitan Area, Germany
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RW
Rob Weeks
Colleague at Global Loan Agency ServicesUnited Kingdom, United Kingdom
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WT
Wellington Totarelli
Colleague at Global Loan Agency ServicesSão Bernardo Do Campo, São Paulo, Brazil, Brazil
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Ibby Ogunlana education
Mba, Business Administration & Management.
Distinction
Frequently asked questions about Ibby Ogunlana
Quick answers generated from the profile data available on this page.
What company does Ibby Ogunlana work for?
Ibby Ogunlana works for Global Loan Agency Services.
What is Ibby Ogunlana's role at Global Loan Agency Services?
Ibby Ogunlana is listed as Team Lead Compliance at Global Loan Agency Services.
What is Ibby Ogunlana's email address?
AeroLeads has found 1 work email signal at @glas.agency for Ibby Ogunlana at Global Loan Agency Services.
Where is Ibby Ogunlana based?
Ibby Ogunlana is based in Dagenham, England, United Kingdom while working with Global Loan Agency Services.
What companies has Ibby Ogunlana worked for?
Ibby Ogunlana has worked for Global Loan Agency Services, Hsbc Bank Plc, and Hsbc Retail Banking And Wealth Management.
Who are Ibby Ogunlana's colleagues at Global Loan Agency Services?
Ibby Ogunlana's colleagues at Global Loan Agency Services include Farah Allalou, Katherine Signy, Daniel García, Iuliia Popova (Tikhonova), and Keerthana Kulendran.
How can I contact Ibby Ogunlana?
You can use AeroLeads to view verified contact signals for Ibby Ogunlana at Global Loan Agency Services, including work email, phone, and LinkedIn data when available.
What schools did Ibby Ogunlana attend?
Ibby Ogunlana holds Mba, Business Administration & Management. from The University Of Northampton.
What skills is Ibby Ogunlana known for?
Ibby Ogunlana is listed with skills including Aml, Kyc And Edd, Pep And Hig Hrisk, Customer Service, Auditing, Sampling, Training, and Retail.
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