Akeem O.
Financial Crimes Professional
- Role
- Aml Monitoring & Screening Control Analyst at Deutsche Bank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Akeem O.
Senior Financial Crimes Investigator professional with specialty in Fraud, Crypto & Anti-money laundering, which entails Policy writing, Client Onboarding, KYC, Risk Assessment, Enhanced Due Diligence, 314a, 314b, Transactions Monitoring and Analysis, Cryptocurrency Investigations, Suspicious Activity Report writing and filing, OFAC & Sanctions Investigations and PEPs.
Experience
Aml Monitoring & Screening Control Analyst
Jul 2025 — Present
Education
Federal University of Technology Akure
Bachelor of Technology - BTech, Applied Geology
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