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Ayo Leshaodo

Ayo Leshaodo

Heywood, Manchester
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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)

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