Tolu Sanya
Compliance Officer
Talent
Ottawa, Ottawa20 CAD/hourMember since January 18, 2024
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About
Detail-oriented and results-driven Insurance Compliance Officer with a proven track record of ensuring adherence to insurance laws and regulations. Seeking a challenging role to leverage my skills in policy monitoring, compliance development, and claims auditing to contribute to the success of an organization.
Experience
Detail-oriented and results-driven Insurance Compliance Officer with a proven track record of ensuring adherence to insurance laws and regulations. Seeking a challenging role to leverage my skills in policy monitoring, compliance development, and claims auditing to contribute to the success of an organization.
Education
- CAMS - Certified Anti-Money Laundering Specialist 2022
- ITIL® v4 Foundation Certificate in IT Service Management 2021
- Managing Direct and Indirect Environmental and Social Risks 2020
- Financial Operations Management Course 2021
- Data Management and Data Analysis 2016
- AML and KYC regulations and procedures awareness training 2016
- B.Sc(Hons.) - International Business, Bells University 2013
