Joshua Iyayi
Financial Crime Analyst at Santander Global Operations- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
London Area, UK
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Bio
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Experience
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Santander Global Operations
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Spain
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Financial Services
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200 - 300 Employee
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Financial Crime Analyst
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Jan 2023 - Present
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Department for Science, Innovation and Technology
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United Kingdom
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Government Administration
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700 & Above Employee
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Caseworker
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Feb 2022 - Aug 2022
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Santander Global Operations
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Spain
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Financial Services
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200 - 300 Employee
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Financial Crime Analyst
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Nov 2020 - Dec 2021
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Santander Bank, N.A.
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United States
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Banking
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700 & Above Employee
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Graduate KYC Analyst
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Jul 2019 - Nov 2020
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Office Angels
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United Kingdom
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Staffing and Recruiting
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700 & Above Employee
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Office Administrator
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Jul 2018 - Oct 2018
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MPINFRASTRUCTURE
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Nigeria
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Telecommunications
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100 - 200 Employee
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Health And Safety Officer
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Jul 2016 - Sep 2016
Lagos, Nigeria
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Education
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The University of Hull
Bachelor of Arts - BA, Business/Managerial Economics -
Steyning Grammar School
Community
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