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Oladipo Ogunyemi is listed as KYC/AML Senior Analyst / Financial Compliance at Northern Trust Corporation, a company with 21127 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a matched LinkedIn profile for Oladipo Ogunyemi.
Oladipo Ogunyemi previously worked as Senior Transfer Agency Analyst(AML) at Northern Trust Corporation and KYC/AML FInancial Compliance Analyst at Caleb Consultants. Oladipo Ogunyemi holds Master Of Business Administration - Mba, Business Administration And Management, General from Metropolitan School Of Business & Management (Uk).
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Oladipo Ogunyemi is a KYC/AML Senior Analyst / Financial Compliance at Northern Trust Corporation.
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Limerick, County Limerick, Ireland
1. Investor onboarding process, verifying KYC and AML documentation, and ensuring compliance with regulatory requirements.2. AML ongoing monitoring processes i.e AML periodic review, transaction monitoring and overnight screening of investors.3. Working with and in a team and line management in reviewing investor documentation and efficiently sourcing.
England, United Kingdom
1. Conducted clients onboarding screening and checks of UK investors.2. Regular AML Periodic reviews, ongoing monitoring and transaction monitoring.3. Periodic internal account or customer reviews to identify potentially suspicious activity.4. Identified potential threats, vulnerabilities and suspicious behaviour patterns and recommended mitigation.
Other employees you can reach at northerntrust.com. View company contacts for 21127 employees →
Melissa Earthman
Colleague at Northern Trust CorporationSt Louis, Missouri, United States, United States
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Rochelle Ratnum
Colleague at Northern Trust CorporationUpper Darby, Pennsylvania, United States, United States
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Spencer Flora
Colleague at Northern Trust CorporationEvanston, Illinois, United States, United States
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Nikhil G
Colleague at Northern Trust CorporationKarnataka, India, India
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Radhika Joshi
Colleague at Northern Trust CorporationPune, Maharashtra, India, India
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Ryan Kennedy
Colleague at Northern Trust CorporationLimerick Metropolitan Area, Ireland
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Noelle O'Mahony
Colleague at Northern Trust CorporationCounty Cork, Ireland, Ireland
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Sai Krishna Patha
Colleague at Northern Trust CorporationLeander, Texas, United States, United States
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Farisa Zohra
Colleague at Northern Trust CorporationBengaluru, Karnataka, India, India
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Griselda Corral
Colleague at Northern Trust CorporationLombard, Illinois, United States, United States
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Quick answers generated from the profile data available on this page.
Oladipo Ogunyemi works for Northern Trust Corporation.
Oladipo Ogunyemi is listed as KYC/AML Senior Analyst / Financial Compliance at Northern Trust Corporation.
Oladipo Ogunyemi is based in Dublin, County Dublin, Ireland while working with Northern Trust Corporation.
Oladipo Ogunyemi has worked for Northern Trust Corporation, Caleb Consultants, Union Bank Of Nigeria, Heritage Bank Plc, and Stanbic Ibtc.
Oladipo Ogunyemi's colleagues at Northern Trust Corporation include Melissa Earthman, Rochelle Ratnum, Spencer Flora, Nikhil G, and Radhika Joshi.
You can use AeroLeads to view verified contact signals for Oladipo Ogunyemi at Northern Trust Corporation, including work email, phone, and LinkedIn data when available.
Oladipo Ogunyemi holds Master Of Business Administration - Mba, Business Administration And Management, General from Metropolitan School Of Business & Management (Uk).
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