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Sotonye Horsfall (Acib, Dcp) is listed as Experienced Bilingual Anti-Money Laundering Specialist | Chartered Banker | Risk & Compliance Analyst | Investment and Capital Market Compliance Manager at CardinalStone, a company with 134 employees, based in Lagos, Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Sotonye Horsfall (Acib, Dcp).
Sotonye Horsfall (Acib, Dcp) previously worked as Anti-Money Laundering Specialist at Cardinalstone and Compliance Analyst at Access Bank Plc. Sotonye Horsfall (Acib, Dcp) holds Banking And Finance, Banking, Corporate, Finance, And Securities Law from School Of Banking Excellence.
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Disciplined, creative, and adaptable financial analyst with a strong passion for risk and compliance analysis, transactions screening, and KYC due diligence. Proven expertise in mitigating financial risks, monitoring transactions, and ensuring regulatory compliance. Adept at navigating rapidly changing environments and reprioritizing tasks effectively. Fluent in multiple languages, facilitating seamless communication with diverse stakeholders. Excel in delivering accurate AML/CFT reporting and returns. Seeking new challenges to contribute dynamic solutions within the ever-evolving financial landscape.
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At CardinalStone Partners, I specialize in anti-money laundering (AML) and counter-terrorist financing (CFT) compliance. Leveraging my expertise in navigating the complexities of the Nigerian capital market, I ensure rigorous adherence to regulatory standards and industry best practices. My key responsibilities include:Client Onboarding and KYC:Perform.
Lagos, Nigeria
As a Compliance Analyst of Africa's largest lender, Access Bank PLC, I consistently and passionately perform the following roles:Conducting Enhanced Due Diligence on new and existing customers by reviewing and verifying their onboarding and existing documents.Monitoring and screening customers' transactions to determine suspicious transactions and ensure.
Other employees you can reach at cardinalstone.com. View company contacts for 134 employees →
Okanlawon Abibat
Colleague at Cardinalstone
Lagos State, Nigeria, Nigeria
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Maryann Nwanekezi
Colleague at Cardinalstone
Lagos, Lagos State, Nigeria, Nigeria
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CI
Celestina Ikhinmwin
Colleague at Cardinalstone
Nigeria, Nigeria
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DJ
Deborah Jesuyinka
Colleague at Cardinalstone
Lagos, Lagos State, Nigeria, Nigeria
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Oluwatobiloba Dada
Colleague at Cardinalstone
Lagos State, Nigeria, Nigeria
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Temitope Areola
Colleague at Cardinalstone
Lagos Mainland, Lagos State, Nigeria, Nigeria
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OM
Opeyemi Mate
Colleague at Cardinalstone
Nigeria, Nigeria
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NE
Nelson Enemuwe
Colleague at Cardinalstone
Nigeria, Nigeria
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BS
Basirat Salaudeen
Colleague at Cardinalstone
Eti Osa, Lagos State, Nigeria, Nigeria
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AS
Afolabi Soremekun
Colleague at Cardinalstone
Nigeria, Nigeria
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Quick answers generated from the profile data available on this page.
Sotonye Horsfall (Acib, Dcp) works for CardinalStone.
Sotonye Horsfall (Acib, Dcp) is listed as Experienced Bilingual Anti-Money Laundering Specialist | Chartered Banker | Risk & Compliance Analyst | Investment and Capital Market Compliance Manager at CardinalStone.
Sotonye Horsfall (Acib, Dcp) is based in Lagos, Lagos State, Nigeria while working with CardinalStone.
Sotonye Horsfall (Acib, Dcp) has worked for Cardinalstone and Access Bank Plc.
Sotonye Horsfall (Acib, Dcp)'s colleagues at CardinalStone include Okanlawon Abibat, Maryann Nwanekezi, Celestina Ikhinmwin, Deborah Jesuyinka, and Oluwatobiloba Dada.
You can use AeroLeads to view verified contact signals for Sotonye Horsfall (Acib, Dcp) at CardinalStone, including work email, phone, and LinkedIn data when available.
Sotonye Horsfall (Acib, Dcp) holds Banking And Finance, Banking, Corporate, Finance, And Securities Law from School Of Banking Excellence.
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