John Osunkile
Control, Risk, Compliance & Investigations
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About
Experienced Analyst with a demonstrated history of working in Financial Crime. Skilled in reputational and fin crime risk assessment, KYC, Continuous Improvement, Policies & Procedures Development, internal control, PEP & Sanctions and transaction monitoring investigations.
Strong Fin
Crime professional with pride in stewardship and acting with integrity. Completed ICA cert in AML with distinction and regulatory compliance. Fraud investigations and training in TM, Fraud, AML & CFT. Motivated to learn, grow, and excel in Fin-Tec Industry with excellent reputation for resolving problems
Experience
MANAGER FINANCIAL INVESTIGATION UNIT ; CHIPPER CASH | LAGOS, NIGERIA August 2022 - Current
SENIOR AML COMPLIANCE SPECIALIST; CHIPPER CASH | LAGOS, NIGERIA June 2021 - August 2022
E-CHANNELS CONTROL AND FRAUD INVESTIGATION OFFICER ; POLARIS BANK LIMITED | LAGOS, NIGERIA September 2018 - June 2021
BRANCH COMPLIANCE & CONTROL OFFICER ; SKYE BANK NIGERIA PLC, | LAGOS, NIGERIA June 2015 - December 2015.
INTERNAL CONTROL (E-SETTLEMENT & RECONCILIATION) OFFICER; MAINSTREET BANK LIMITED | LAGOS, Lagos, Nigeria; November 2013 - May 2015
Education
MBA; Bsc Accounting;
