Adebola Ojo
KYC, AML & Transaction Monitoring Officer at Moniepoint Group | Manchester Area, United Kingdom
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KYC, AML & Transaction Monitoring Officer at Moniepoint Group in March 2024 to February 2025
Compliance Analyst - Sanctions and Watchlist at Flutterwave in August 2023 to March 2024
Compliance Analyst - KYC/AML at Flutterwave in August 2022 to September 2023
Treasury Analyst (Global Graduate Management Trainee) at DHL Express in June 2021 to May 2022
Growth Associate at Utiva in February 2021 to May 2021
Real Estate Research Analyst at Estate Intel in October 2020 to December 2020
Pioneer Member at Career Advancement Society in May 2019 to December 2019
Member at Students' Finance Club, Obafemi Awolowo University (OAU) in January 2019 to December 2019
Presentation and Debate Manager at NUASA Quiz Team, OAU in July 2017 to December 2019
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Obafemi Awolowo University, Bsc. Accounting, January 2016 to January 2020
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Customer Support
Interpersonal Skills
Financial Crimes Investigations
Suspicious Activity Reports (SAR)
Due Diligence
Fraud Investigations
PEP
Politics
Problem Solving
Financial Statements
Analytical Skills
Customer Due Diligence (CDD)
Crime Prevention
Anti-Money Laundering
KYC Verification
Financial Analysis
Financial Risk Management
Quality Assurance Processes
Compliance Management
Quality Assurance
Regulatory Compliance
Microsoft Office
Financial Modeling
Data Analysis
Peachtree
Interpersonal Communication
Presentation Skills
Microsoft Power BI
SQL
Big Data Analytics
Team Leadership
Management
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Discover more about Moniepoint GroupWhat is Adebola Ojo email address?
Email Adebola Ojo at [email protected]. This email is the most updated Adebola Ojo's email found in 2026.
How to contact Adebola Ojo?
To contact Adebola Ojo send an email to [email protected].
What company does Adebola Ojo work for?
Adebola Ojo works for Moniepoint Group
What is Adebola Ojo's role at Moniepoint Group?
Adebola Ojo is KYC, AML & Transaction Monitoring Officer
What is Adebola Ojo's Phone Number?
Adebola Ojo's phone +44 ** **** *183
Adebola Ojo Email Addresses
Adebola Ojo Phone Numbers
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