Daniel Agbontaen
Manager, Financial Crime Risk Management @TD
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WORK HISTORY
Manager, Financial Crime Risk Management @TD
CA
EDUCATION
University of Lagos
Bachelor's degree, Mechanical Engineering
University of Lagos
Master's degree, Information Technology
ABOUT DANIEL AGBONTAEN
Certified Compliance professional with experience in AML/ATF policies and procedures. Performance-driven, innovative, and goal-oriented project manager with progressive experience leading and collaborating with cross-functional teams in process improvement, project planning and execution that drives enterprise digital transformation and business goals. PROFILE SUMMARY • Over (7) years’ experience in AML/ATF and compliance in the financial services industry • ACAMS, ACFCS and CCFC & CRC certified • Solid knowledge of the AML/ATF and KYC principles. • Working knowledge of FINTRAC and PCMLTFA regulatory requirement. • Functional use of AML solutions including Actimise, Safewatch, Intellinx, Worldcheck, Banker’s Almanac, Chainalysis Reactor. • Experienced in the use of Microsoft Word, Excel, PowerPoint, Power BI, SQL, and core banking solutions for data mining, problem solving and visualization. • Excellent presentation, collaboration, analytical, time management, communication, and interpersonal skills. Email me: d••••••••@gmail.com
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