Sunday Adegoke Aderibigbe
Transaction Monitoring Cdd Qc @Starling
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WORK HISTORY
Transaction Monitoring Cdd Qc @Starling
I ensure transaction monitoring, analysis and review process comply with regulatory requirements, internal policies, and industry best practices. I focus on quality assurance of transaction reviews, ensuring accurate risk assessments, proper escalations and adherence to Anti-Financial crime controls, such as AM: and Sanctions screening
EDUCATION
Anglia Ruskin University
Master's in Business Administration (MBA)
ABOUT SUNDAY ADEGOKE ADERIBIGBE
I am an enthusiastic Financial crime (KYC/AML) specialist with vast experience in Retail / Investment Banking, Financial Risk, Audit and Compliance, On-boarding and Remediation of Client. I am a dedicated and a good team player.
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