Get your Emails warmed up and ready to send
Build sender reputation and reach more inboxes with automated email warmup.
Warm up your emails
Starting at $49/month
Suliat Adeola Akere
Anti-money Laundering Investigator @Guidehouse
Signup · Get unlimited contacts
WORK HISTORY
Anti-money Laundering Investigator @Guidehouse
Lewisville, TX, US
EDUCATION
University of Lagos
Bachelor's degree, Accounting
ABOUT SULIAT ADEOLA AKERE
As a Risk Analyst at Intuit and an AML Analyst at PNC Banks, I apply my analytical skills and attention to detail to investigate, resolve, and prevent fraud and financial risk issues. I have over four years of experience in Anti-Money Laundering, KYC, Enhanced Due Diligence, SAR drafting, OFAC stripping, PEP screening, Negative News screening, and Ongoing Transaction Monitoring.I graduated with a Bachelor\'s degree in Accounting from University of Lagos, where I learned the fundamentals of financial reporting, auditing, taxation, and management accounting. I am proficient in MS Office Suite, report writing, research, and investigation. I am proactive, collaborative, and customer-oriented, always striving to meet and exceed productivity and quality benchmarks, and provide empathetic, accurate, and efficient resolutions to the most complex and escalated customers.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.