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Toyin CIA

Director (AML & EDD Advisory), Financial Crime, Global Compliance @ Credit Agricole Corporate & Investment Bank

Toyin CIA Contact Details

Location:
London, United Kingdom
Work:
Director (AML & EDD Advisory), Financial Crime, Global Compliance @ Credit Agricole Corporate & Investment Bank
Financial Crime Consultant & Specialist @ Nomura International plc
AML Regulatory Compliance Consultant & Specialist @ Lloyds Banking Group plc
Education:
Bsc, Applied Accounting @ Oxford Brookes University
About:

I am a forward-thinking financial crime professional providing related success within the banking sector, including investment, corporate, commercial and retail institutions. My wide-ranging knowledge spans financial crime policies on anti-money laundering (AML), know-your-customer (KYC), combating terrorism financing (CTF), fraud, market abuse, bribery and corruption, in addition to Markets in Financial Instruments Directive (MiFID) and Joint Money Laundering 

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