Morolake Bolarinwa

Compliance AML Analyst | Microsoft Certified Power BI Data Analyst Associate

Role
Compliance Aml Analyst at Citi
Location
Tampa, FL, US
LinkedIn followers
500 followers

About Morolake Bolarinwa

I am a dedicated AML/KYC professional with over ten years of experience identifying suspicious activities through advanced analytics and thorough investigations. I am an expert in crafting effective Suspicious Activity Reports (SARs) and navigating complex software systems. As a detail-oriented investigator, I am passionate about reducing financial crime risks. Let’s connect and discuss how my skills can enhance your compliance efforts.

Experience

  1. Compliance Aml Analyst

    Citi

    Apr 2022 — Present

Education

  • Madonna University Okija, Anambra State, Nigeria

    Bachelor's degree

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Morolake Bolarinwa — Compliance Aml Analyst at Citi in Tampa, FL, US | Unifers