Gbubemi O.
Financial Crime Compliance Officer Dmlro @Veloremit Ltd
Dartford, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Apr 2023 — Present
Financial Crime Compliance Officer Dmlro @Veloremit Ltd
View department →
Contribute to strategic development while taking ownership of key aspects of the operational framework, with a strong focus on enhancing the control environment, conducting risk assessments, strengthening governance, and managing stakeholder relationships
EDUCATION
2009 — 2010
Kingston University
International Finance
2004 — 2008
Covenant University
BSc
ABOUT GBUBEMI O.
Results-driven Trade Surveillance & Financial Crime Compliance professional with 13+…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.