Soke Okundaye
Aml Cft Investigations Manager @Northwest Bank
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WORK HISTORY
Aml Cft Investigations Manager @Northwest Bank
EDUCATION
Buffalo State University
Bachelor of Science (B.Sc.), Criminal justice
Buffalo State University
Master of Science (M.Sc.), Criminal justice
ABOUT SOKE OKUNDAYE
15 + years of Banking experience - Efficient, knowledgeable, Dedicated, an excellent and experienced trainer of new employees,and always willing to learn. With my educational background in criminal justice / with a focus on economic crimes and investigations, I am able to identify fraud and potentially suspicious activities. I keep abreast on the ever changing banking rules and regulation, I pay attention to international news and how it affects the banking environments in terms of sanctions, fines and criminal investigations of entities and individuals ( PEP\'s, Negative News, Adverse Median and Enforcements).
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