Tola Osundina
Vice President - Emea Gfc Program Oversight & Global Gfc Change Management @Morgan Stanley
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WORK HISTORY
Vice President - Emea Gfc Program Oversight & Global Gfc Change Management @Morgan Stanley
London, GB
Program Governance Officer within Morgan Stanley\'s EMEA GFC team, leading Governance, MI and Reporting, Training, Lessons Learned, Regulatory Submissions and Country Coordination for the region.Led the Global GFC Metrics Transformation Project to revamp the way in which GFC metrics are measured, extracted, reported and escalated.
EDUCATION
University of Birmingham
Bachelor of Laws (LLB) , Law
SKILLS
ABOUT TOLA OSUNDINA
Financial Crime Compliance professional with experience in the UK, MENA and the US. Particular focus on control framework reviews, enhancements to policies, procedures and KYC processes, AML/CTF and sanctions risk assessments and report writing.Previously, Assistant Vice President (AVP) within Deutsche Bank\'s Anti-Financial Crime (AFC) Delivery Assurance team, reviewing milestones associated with critical regulatory findings and the Bank\'s Global AFC Change Programme. Completed the Google Project Management Career Certificate, which covers traditional and Agile project management processes throughout the lifecycle of a project.
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