Busuyi Afolabi

Senior Specialist Risk Management @Worldline

Warsaw, PL

Performing in-depth risk assessment by evaluating the risk level of customers based on factors such as industry and business model/products, transaction volume, and geographic location.Reviewing new and existing client\'s profiles to ensure they are compliant with regulatory standards and internal policies.Staying updated on regulatory developments and industry best practices related to AML/KYC to ensure compliance awareness among team members

University of Bradford

Master's Degree

Hochschule Zittau/Görlitz (FH)

Bachelor of Science (BSc)

Technical University of Wroclaw

Engineer's Degree

Akademia Leona Koźmińskiego

Master's Degree