Babatunde Sadiq
KYC Analyst at Capital Group
- Role
- Kyc Analyst at Capital Group
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Babatunde Sadiq
An exceptional and experienced Compliance Analyst with extensive knowledge in KYC/AML Investigations. Demonstrated history of delivering data-driven stories, actionable analysis, and creating insightful reports that drive key business decisions. Skilled in Fraud Detection, Fraud Investigations, Regulatory Compliance, Leadership, and Internal Control Implementation. I am a strong communicator who can reduce company loss, collaborate with a diverse population, and inspire effective change.
Experience
Kyc Analyst
Present
Education
University of Lagos
Bachelor's degree
2013 — 2017
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