Temitope Aworeni
Assistant General Manager, Financial Crime Compliance and Regulatory Compliance @渣打银行
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WORK HISTORY
Assistant General Manager, Financial Crime Compliance and Regulatory Compliance @渣打银行
EDUCATION
INTERNATIONAL COMPLIANCE ASSOCIATION
International Certified Professional -, Governance, Risk and Compliance (GRC)
Institute of Chartered Accountants of Nigeria
FCA- Fellow Chartered Accountant
Institute of Chartered Accountants of Nigeria
Fellow (FCA), Accounting and Finance
INTERNATIONAL COMPLIANCE ASSOCIATION
International Diploma in Governance, Risk and Compliance, Governance, Risk and Compliance; AML/CFT
COMPLIANCE INSTITUTE OF NIGERIA
ASSOCIATE MEMBER, COMPLIANCE
Obafemi Awolowo University
Bachelor’s Degree, Accounting and Finance
ABOUT TEMITOPE AWORENI
As an Assistant General Manager at Standard Chartered Bank, I have over 20 years of expertise in regulatory compliance and financial crime compliance and risk management. I provide second line oversight and assurance on AML/CFT, anti-bribery and anti-corruption, trade and financial sanctions, internal and external fraud risk management, regulatory compliance, KYC/CDD and client onboarding. I also have extensive experience in conduct and business ethics, data privacy and data protection.I am a chartered accountant with fellowship rank (FCA) and a certified associate member of the International Compliance Association (MICA). I have also obtained an international diploma in governance, risk and compliance (GRC) from the same institution. I have worked for numerous international banks that specialized in corporate banking, investment banking, personal banking and retail banking in the UK, Africa and the Middle East, which has given me a global perspective and exposure to diverse markets and regulations. My mission is to ensure that Standard Chartered Bank operates in a compliant, ethical, and sustainable manner, while delivering value to its stakeholders and customers.
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