Afolake George
Compliance Specialist at Remote Work | McKinney, Texas, United States
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Compliance Specialist at Remote Work in January 2021 to Present
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Lagos State University, Bachelor's degree, September 1997 to September 2026
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Communication
Due Diligence
Investigation
Fraud Investigations
Financial Services
Banking
Written Communication
Regulatory Compliance
Organization Skills
LexisNexis
Norkom
Actimize
duns and bradstreet
Anti Money Laundering
Compliance Monitoring
Compliance Regulations
USA PATRIOT Act
Suspicious Activity Reporting
Bank Secrecy Act
Terrorist Financing
CDD
KYC
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about Remote WorkWhat is Afolake George email address?
Email Afolake George at [email protected] and [email protected]. This email is the most updated Afolake George's email found in 2026.
How to contact Afolake George?
To contact Afolake George send an email to [email protected] or [email protected]. (updated on September 06, 2024)
What company does Afolake George work for?
Afolake George works for Remote Work
What is Afolake George's role at Remote Work?
Afolake George is Compliance Specialist
What is Afolake George's Phone Number?
Afolake George's phone (214) ***-*254
What industry does Afolake George work in?
Afolake George works in the Investment Banking industry.
Afolake George Email Addresses
Afolake George Phone Numbers
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