Israel Osuolale

Anti-money Laundering Investigator @AML RightSource

Mississauga, ON, CA

My expertise lies in conducting complex, risk-based investigations triggered by transaction monitoring, law enforcement production orders and internal referrals. I specialize in determining and preparing high-quality Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for submission to FINTRAC, ensuring strict regulatory compliance and supporting efforts to combat illicit finance

Trent University

Post Graduate Certificate, Human Resource Management

Nigerian Law School

Bar Certification, Law

Afe Babalola University

LL.B, Law