Olu Rasheed
Senior Associate-Money Laundering Reporting Officer at Waystone | Ireland
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Senior Associate-Money Laundering Reporting Officer at Waystone in November 2024 to Present
Assistant Vice President (Supervisor) at Apex Group Ltd in November 2022 to November 2024
AML Associate at Apex Group Ltd in December 2019 to November 2022
Transfer Agent Associate II at State Street in August 2018 to November 2019
Transfer Agent Associate 1 at State Street in January 2017 to August 2018
Technical Support Analyst at HP in October 2016 to January 2017
Laptop Workstation Assistant at Camara Education Ltd. in September 2014 to May 2015
Promoter at SocialSide Events in January 2012 to December 2013
Bartender at Compass Group in January 2011 to December 2012
Office Administrator at Deaf hear in June 2010 to September 2010
Office Administration at Marino college of further education in September 2009 to May 2010
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IOB, October 2026
IOB, October 2026
National College of Ireland, Master of Science (MSc), October 2026
National College of Ireland, Bachelor of Arts (BA) Honours, October 2026
National College of Ireland, Bachelor of Arts (B.A.), October 2026
Computer and Business Studies, Level 5 Certificate, October 2026
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E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS)
Critical Thinking
Clarity
Investigation
Client Onboarding
Analytical Skills
Presentations
Presentation Skills
Written Communication
Risk Assessment
Team Management
Microsoft Outlook
Checklists
Interpersonal Skills
Attention to Detail
Annual Reviews
CTF
Counter-Terrorist Financing
Sanction
Regulatory Requirements
General Data Protection Regulation (GDPR)
Due Diligence
Problem Solving
Data Privacy
JavaScript
PHP
HTML
Photoshop
Java
Microsoft Word
Web Design
C#
Visual Basic
Customer Service
PowerPoint
MySQL
Programming
SQL
Microsoft Excel
Windows
Teamwork
Social Media
Microsoft Office
CSS
Research
Web Development
Visual Studio
NetBeans
ASP.NET
XML
XHTML
AJAX
Software Engineering
Databases
Photography
Financial Accounting
Financial Risk Management
IT Project & Program Management
PDP
Pdf
Mentoring
Team Leadership
SAP
Social Media Marketing
Dreamweaver
Marketing
Time Management
Management
Social Networking
Communication
Leadership
Human Resources
Project Management
Public Speaking
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Discover more about WaystoneWhat is Olu Rasheed email address?
Email Olu Rasheed at [email protected], [email protected] and [email protected]. This email is the most updated Olu Rasheed's email found in 2026.
How to contact Olu Rasheed?
To contact Olu Rasheed send an email to [email protected], [email protected] or [email protected]. (updated on November 07, 2025)
What company does Olu Rasheed work for?
Olu Rasheed works for Waystone
What is Olu Rasheed's role at Waystone?
Olu Rasheed is Senior Associate-Money Laundering Reporting Officer
What is Olu Rasheed's Phone Number?
Olu Rasheed's phone (**) *** *** 111
What industry does Olu Rasheed work in?
Olu Rasheed works in the Financial Services industry.
Olu Rasheed Email Addresses
Olu Rasheed Phone Numbers
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