Oluronke Obamoyegun
Crypto Currency Senior Fraud &AML Investigator : SAR Writing & Transaction Monitoring Expert : Financial Crime Prevention : BSA * OFAC * KYC Compliance
- Role
- Anti-money Laundering Analyst at Danos Group
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Oluronke Obamoyegun
An experience AML/KYC/EDD and ONBOARDING Analyst essentially monitors and investigates suspicious financial activity and end-to-end Anti-Money Laundering solutions or software. As an AML Analyst, I used digital tools to better understand financial transactions and identity trends, collecting information on new clients to identify potential risks and determine an appropriate level of due diligence for each account. Forward thinking and aware of current trends within this specialized field.
Experience
Anti-money Laundering Analyst
Sep 2025 — Present · US
Education
University of Calabar
Master's degree, Financial Management
University of Calabar
Master of Business Administration - MBA, Financial Management
Lagos State University
Bachelor's degree, Insurance
Lagos State University
Bachelor of Science - BS, Insurance
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.