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Mumeen Adeyemi

Mumeen Adeyemi

financial crime analyst

Banking / Loans

Manchester, Manchester

Social

About Mumeen Adeyemi:

I am a customer focused employee who takes pride in professionalism and high standard. I have a variety of transferrable skills which makes me a good fit for this role. 

I have proven records of key accomplishment in financial crime as it relates to onboarding of new customer, remediation, carrying out customer due diligence, enhanced due diligence, screening and reviewing of individuals and businesses. I have experience with limited liability partnership, trust, public limited companies.

I have the ability to work independently and also with a group of team mates with my excellent business communication and peoples skills.

I am a loyal and hardworking employee and i would work towards the best interest of your organisation.

 

Experience

I have proven records of key accomplishment in financial crime as it relates to onboarding of new customer, remediation, carrying out customer due diligence, enhanced due diligence, screening and reviewing of individuals and businesses. I have experience with limited liability partnership, trust, public limited companies and complex structures

Education

msc Accounting and finance

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