Rukayat O. A.
Attorney | Investigations | Regulatory Compliance | Regulatory Enforcement | AML/BSA/KYC | Risk Management | Privacy | Cybersecurity | Data Protection.
- Role
- Advisory Forensic Consultant at KPMG US
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Rukayat O. A.
Hello, I’m Rukayat. I’m an ambitious accomplished attorney with over 14 years of financial service experience. I’ve practiced law throughout various roles, including pro-bono law and freelance law projects within the community. I’ve been recognized for productivity and process improvements while demonstrating successful collaboration with cross-functional departments and senior leadership. With keen analytical and database proficiencies, I’m able to quickly and accurately process investigations and referrals. I’ve developed multiple training programs and implemented staff development while mitigating risk and working to improve the identification of suspicious transactions.
Experience
Advisory Forensic Consultant
Jan 2018 — Present
Education
Igbinedion University, Okada
Bachelor of Laws (LL.B.) (Honors)
The University of Georgia
Master of Laws (LL.M.)
Georgia State University
Bachelor of Science (BSc)
Nigerian Law School
Doctor of Law - JD
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