Oluwaseyi Marcus Adesugba
Financial Crime Operations @Virgin Money
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Financial Crime Operations @Virgin Money
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EDUCATION
2000 — 2004
Babcock University
Bsc (Hons), Business Administration
2010 — 2011
2011: University of Salford • Graduate Certificate in Management
Graduate Certificate in Management
SKILLS
Credit• Excellent Leadership Skills Having Managed as Well as Supervised Staff in VariHedge FundsAnti Money LaunderingSpv• Strong Experience with Aml, Kyc, Kyb, Okyc Sanctions and Bribery and Also Expe• Analytical Ability to Apply Business and Legal Source Knowledge to Due DiligenKyc/Aml AnalystAnalysisFinancial ServicesFinancial RiskInvestment BankingBusiness StrategyProject PlanningProject ManagementBankingRisk ManagementPromote a Comprehensive Cross-Business View of Aml RiskKycFinanceBusiness AnalysisMsbRisk AssessmentFinancial AnalysisManagement• Detailed Knowledge of Proceed of Crime Act 2002, Money Laundering Regulations
ABOUT OLUWASEYI MARCUS ADESUGBA
An accomplished team leader with a demonstrated history of holding pivotal roles within a…
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