Ibrahim Diekola
Due Diligence Officer @Starling
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WORK HISTORY
Due Diligence Officer @Starling
EDUCATION
Ladoke Akintola University of Technology
Master of Business Administration - MBA, Financial Management
International Compliance Association
Advanced Certificate, Practical CDD
ABOUT IBRAHIM DIEKOLA
I am a key team player and people manager with a can-do attitude to work. Experienced in Financial Crime with good knowledge of CDD, EDD, AML, SARs reporting, Transaction Monitoring, Sanctions Screening, and fraud prevention in personal accounts, corporate accounts, firms, and complex structures such as Trusts, Charities, Real Estate, SPV, MSB. Hands-on experience dealing with Hedge funds and correspondent banking for UK, EU/EEA, and International clients. Qualified with an Advanced Certificate in Practical Customer Due Diligence from the International Compliance Association. I also have good knowledge of working with data and visualization using Power BI and Tableau to provide insight and MI when required,
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