About Ayo Leshaodo:
I am actively looking for work
I am a Freelance Consultant
Experience
I am a proactive and highly resourceful Financial Crime Consultant with over 10 years AML and KYC experience which consists of investigating money-laundering, fraud, corruption and complex accounting irregularities. Acquired from working in different roles at different times with numerous global Investment and Corporate Banks during the process of conducting KYC reviews for the on-boarding of new clients as well as periodic and trigger event reviews of existing Investment, Corporate and Private Client accounts.
Education
I hold a bachelors degree in Communication and Language Arts
I hold a Postgraduate Diploma in Management and English
I am a member of International Compliance Association and ICA Advanced Diploma in AML Certification (ongoing)
Professionals from different sectors near Heywood, Manchester
Other users who are called Ayo
Jobs near Heywood, Manchester
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Territory Sales Manager
2 weeks ago
Network Scientific Recruitment Lancashire, EnglandThis is an exciting role focused on nurturing and developing sales within a theatre based environment. · Competitive starting salary + bonusCompany carExcellent Contributory pension schemeCompany life assurance scheme (3x annual salary) · ...
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Technical Consultant
3 weeks ago
Jobster Manchester, EnglandWe are working with a fast-growing tech business who are looking for a Technical Consultant to act as a trusted advisor to large-scale customers. · ...
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Mental Health Practitioner
1 month ago
NHS Leeds· I am seeking a Band 5 (development role) or a band 6 Mental Health Practitioner to join our secure CAMHS team at Adel Beck Secure Children's home. · ...
