Adebola Ojo
Kyc, Aml & Transaction Monitoring Officer @Moniepoint Group
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WORK HISTORY
Kyc, Aml & Transaction Monitoring Officer @Moniepoint Group
Review transaction monitoring alerts and make a decision Perform Enhanced Due Diligence on higher-risk customers, and provide recommendations on the customer Perform the first review of customers, transactions, or activities displaying or indicating red flags or unusual activity, and escalate as necessary to the relevant compliance teams
EDUCATION
Obafemi Awolowo University
Bsc. Accounting
ABOUT ADEBOLA OJO
I am a compliance professional with experience in real estate research, growth strategy, and finance. My journey began as a Real Estate Research Intern at Estate Intel, where I developed a deep interest in market trends. I then advanced to a Growth Associate role at Utiva, focusing on driving initiatives for the Data and Digital Marketing School. My passion for finance led me to DHL Nigeria as a Graduate Trainee, where I gained valuable skills in financial analysis and risk management. Now at Flutterwave, as a Compliance Analyst, I ensure regulatory adherence and uphold the integrity of financial transactions. Beyond my professional roles, I launched \"Fintalk with Adebola,\" a podcast that explores finance topics and engages a growing community of enthusiasts. I\'m committed to continuous learning, professional growth, and making a positive impact in the finance world.
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