Olu omotoso MBA, MSc, FCIB
Senior KYC Analyst at Citi Bank Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
London, England, United Kingdom, UK
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Experience
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Citi Bank Vietname
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Banking
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1 - 100 Employee
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Senior KYC Analyst
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Dec 2018 - Present
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Royal Bank of Scotland Business
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United Kingdom
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Banking
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700 & Above Employee
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Anti-Money Laundering Analyst
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May 2018 - Oct 2018
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First Bank of Nigeria Ltd.
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Financial Services
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700 & Above Employee
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Resident Internal control
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Oct 2006 - Feb 2011
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First Bank of Nigeria Ltd.
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Financial Services
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700 & Above Employee
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Internal Auditor
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Jul 2001 - Jun 2006
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Education
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2011 - 2016
Cranfield University
Master’s Degree, MSc in Resilience -
2015 - 2015
Canterbury Christ Church University
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2003 - 2006
Obafemi Awolowo University
MBA, Management -
Chartered Institute of Bankers
Fellow, banking Compliance -
Chartered Institute of Securities and Investment
Associate -
Ogun state University
Banking And Finance
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