Olasupo E. Email & Phone Number

Mississauga, ON, CA

Toronto, Ontario, Canada

Reviewing all Blockchain incoming and outgoing crypto.to identify origin and destination of all send and receive crypto assetsReviewing transaction alerts to clear false alerts and escalate suspicious transactions for further reviewInvestigating various alert typologies such as High-risk country transactions, High volume Outliers, Fiat and Crypto.

London, England, United Kingdom

End to end High Risk profile building for Insurance, Commercial, Shipping, Aviation, Financial Institutions, Correspondence banking, Trade Finance, corporate entities CDD, EDD, KYC AML.Full EDD Periodic reviews: data gathering, screening, identifying, and verifying UBOs, transactional analysis and recommendations regarding client risk.Breakdown of.

London, England, United Kingdom

Conducted effective KYC/AML due diligence procedures including screening for existing counterparties and ensuring that internal and external KYC/AML requirements are actively met across all Risk levels.Onboarding and Remediating.Reviewed and classified counterparties ensuring the classifications are accurate and in line with the nature of business.Liaised.

Newcastle Upon Tyne, England, United Kingdom

Liaising directly with clients to communicate requirements for completion of regulatory reviews and update on documentation and information needed to satisfy KYC and due diligence standardsReviewing and updating existing SPV clients' records and files to ensure compliance with AML requirements and regulations Capturing and effectively recording appropriate.

Newcastle Upon Tyne, England, United Kingdom

Liaising directly with clients to communicate requirements for completion of regulatory reviews and update on documentation and information needed to satisfy KYC and due diligence standardsReviewing and updating existing SPV clients' records and files to ensure compliance with AML requirements and regulations Capturing and effectively recording appropriate.

London, England, United Kingdom

Collaborating with front, middle and back-offices teams to ensure appropriate level of due diligence and enhanced due diligence covering client identification and verification, sanctions screening, transaction monitoring are performed in line with organization's process and policy,Working directly with Relationship managers and other teams internally and.

London, England, United Kingdom

Working within the High-Risk KYC/AML review team. Conducting periodic reviews of existing customers, to confirm the information on file, Reconfirm customers ownership structure.Conduct PEP/Negative News and Sanctions check.Working closely with the Advisory team to ensure the reviews are signed off and that any repairs or additional information required is.

Birmingham, England, United Kingdom

Conduct effective KYC/KYB/AML due diligence procedures including screening for new and existing customers and ensuring that internal and external KYC/KYB/AML requirements are effectively met. Review and classify customers ensuring that classifications are accurate and in line with the nature of business.Maintain accurate and complete KYC/KYB/AML due.