Olukemi Dada
Anti-Money Laundering | Know Your Customer | Bank Secrecy Act | Regulatory Risk and Compliance | Client Onboarding and Documentation | Banking Operations
- Role
- Bsa Compliance at Wellby Financial
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Olukemi Dada
Experienced and Certified Anti Money Laundering and Bank Secrecy Act Professional;…
Experience
Bsa Compliance
Oct 2024 — Present · Houston, TX, US
Education
Cornell University
Certificate in Women's Entrepreneurship
Keller Graduate School of Management of DeVry University
Master of Business Administration - MBA, Business Administration and Management, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.