Kunle Martins
AML Manager at Deloitte Advisory
- Role
- Manager at Deloitte
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Kunle Martins
Ability to identify and evaluate business and Anti-Money Laundering (AML) compliance risks, internal controls, and related opportunities for internal control improvement.• Facilitate the use of technology-based tools and methodologies to review, design, enhance, implement, and monitor AML detection and compliance programs for clients.• Ability to collaborate and work with various levels of management and businesses across the enterprise.• Excellent verbal and written communication skills.• Ability to think strategically and resolve issues in a timely manner.• Self-motivated, goal oriented, flexible, and able to work well individually and with a team.
Experience
Manager
Jun 2024 — Present · NY, US
Education
Baruch College
Certificate in Finance and Investment Principles
2015 — 2016
The University of Kansas
Bachelor's degree, Economics
Skills
- Regulatory Compliance
- Commercial Banking
- Analysis
- Business Analysis
- Energy
- Customer Service
- Management
- Call Centers
- Cash Management
- Sales
- Bank Secrecy Act
- Banking Relationships
- Performance Management
- Business Strategy
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