Lawrence Omodunbi
Audit, AML/ATF, KYC/CDD, Compliance, STR expert.
Talent
Hamilton, OntarioMember since June 5, 2024
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About
- Keen eye for detail, coupled with outstanding analytical abilities, and a track record of successfully managing tasks from the initial planning stage to execution, even in fast-paced and time-sensitive situations.
- Analyse data proficiently, create informative reports, perform trend analysis, and draw meaningful conclusions from the information.
- Solid grasp of the principles and processes involved in AML, KYC, EDD, unusual activity reports, customer identification verification, and suspicious transaction monitoring and reporting
- Proven ability to work with, collaborate, lead and communicate effectively with others.
- Ability to cross-sell financial service products
Experience
A Certified Fraud Examiner with more than a decade experience in the financial industry covering, AML, Audit and Fraud Investigations.
Education
Bachelors in Finance and Banking, Masters in Business Administration.
A Certified Fraud Examiner (CFE) and currently preparing for CAMS Certification.
