Adeyinka Gbenjo Email & Phone Number | I am an individual with a proven track record for delivery, innovation and flexibility. I am well organised, calm under pressure, able to focus under difficult working circumstances and an excellent team player with proven ability to work proactively in a complex and busy environment. I have solid AML / financial crime experience, with good understanding of KYC & AML requirements for various client types. I have the Knowledge and understanding of AML laws, rules and regulations in EMEA and some knowledge of the global AML regulatory environment.

Adeyinka Gbenjo

I am an individual with a proven track record for delivery, innovation and flexibility. I am well or...
United Kingdom

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Adeyinka Gbenjo’s Email adeyinkag@daiwa.com

Adeyinka Gbenjo’s Phone Numbers +1 562-375-****

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Adeyinka Gbenjo’s Location United Kingdom

Adeyinka Gbenjo’s Current Industry Financial Service Industry

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Financial Crime

2021-11-01 00:00:00 - Present

KYC Analyst & QC

2019-01-01 00:00:00 - 2021-12-01 00:00:00

Senior AML specialist

2018-07-01 00:00:00 - 2018-10-01 00:00:00

AML Analyst

2017-11-01 00:00:00 - 2018-06-01 00:00:00

Quality Assurance / CTC

2015-11-01 00:00:00 - 2017-11-01 00:00:00

Case Manager

2015-05-01 00:00:00 - 2015-11-01 00:00:00

Subject Matter Expert - Compliance and audit consultant

2014-03-01 00:00:00 - 2015-04-01 00:00:00

Specialist complaint Manager

2013-04-01 00:00:00 - 2014-03-01 00:00:00

No Skills Available

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Adeyinka Gbenjo is a I am an individual with a proven track record for delivery, innovation and flexibility. I am well organised, calm under pressure, able to focus under difficult working circumstances and an excellent team player with proven ability to work proactively in a complex and busy environment. I have solid AML / financial crime experience, with good understanding of KYC & AML requirements for various client types. I have the Knowledge and understanding of AML laws, rules and regulations in EMEA and some knowledge of the global AML regulatory environment.

Adeyinka Gbenjo has prior
experience in the following industries:
Daiwa Capital Markets Europe | National Bank | Commerzbank | Clydesdale Bank | Rbs | Lloyds Bank | Barclays

Adeyinka Gbenjo has the following professional experience:
Financial Service Industry | Daiwa Capital Markets Europe | National Bank | Commerzbank | Clydesdale Bank | Rbs | Lloyds Bank | Barclays