Ola Oke
AML Compliance Analyst at UBS | United States
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AML Compliance Analyst at UBS in October 2022 to January 2025
Financial Crimes Specialist at Wells Fargo in May 2020 to September 2022
KYC Business Analyst at Centreville Bank in October 2018 to March 2020
AML Analyst, 10/2017 to 09/2018 at Southern Bank in October 2017 to September 2018
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Obafemi Awolowo University
Obafemi Awolowo University, Bachelor's degree
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Internal & External Investigations
Investigative Research
Economic Sanctions
Financial Transactions
Financial Crimes Investigations
SAR
Workshops
Compliance Advisory
Regulatory Requirements
Regulations
Banking
Risk Analysis
Legal Compliance
Global Compliance
Quality Auditing
User Story Development
KYC Processes and Compliance
Agile Methodologies
User Stories
Backlog Management
Banking Software
Stakeholder Communication
User Stories
Requirements Gathering
Business Analysis
Research Skills
Teamwork
Communication skills
Detail oriented
Math skills
Writing
Leadership and management skills
Entrepreneurial and innovation Skills
Interpersonal skills
Problem-solving
decision-making skills
Data Analysis
Portfolio Management
Investments
Mathematics
Economics
Organization Skills
Customer Service
Critical Thinking
Corporates
Oral Communication
Communication
Fraud Investigations
Customer Satisfaction
Client Services
Finance
Time Management
Microsoft Excel Macros
Regulatory Compliance
Interpersonal Skills
Analytical Skills
Problem Solving
Risk Management
High Level Of Accuracy
Fraud Prevention
Macros
Interviewing
Compliance Management
Investigation
LexisNexis
Microsoft Word
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Aml
CTRs
Suspicious Activity Reporting
KYC
Fraud Detection
Risk Assessment
Customer Relationship Management (CRM)
Anti-Money Laundering
Attention to Detail
Bank Secrecy Act
CDD
EDD
Nwgative news
Correspondent Banking
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Discover more about UBSWhat is Ola Oke email address?
Email Ola Oke at [email protected]. This email is the most updated Ola Oke's email found in 2026.
How to contact Ola Oke?
To contact Ola Oke send an email to [email protected]. (updated on September 08, 2024)
What company does Ola Oke work for?
Ola Oke works for UBS
What is Ola Oke's role at UBS?
Ola Oke is AML Compliance Analyst
What is Ola Oke's Phone Number?
Ola Oke's phone (***) ***-*144
What industry does Ola Oke work in?
Ola Oke works in the Financial Services industry.
Ola Oke Email Addresses
Ola Oke Phone Numbers
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