Yinka Ogunbanjo

KYC Analyst at DCM
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK

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Bio

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Credentials

  • Know Your Customer and Customer Due Diligence
    Financial Crime Academy
    Dec, 2022
    - Nov, 2024
  • Certified Anti Money Laundering Specialist (CAMS) Diploma
    APEX Academy
    Nov, 2022
    - Nov, 2024

Experience

  • DCM
    • United Kingdom
    • Business Consulting and Services
    • 1 - 100 Employee
    • KYC Analyst
      • Dec 2021 - Present

      Consulting assignment, Financial Crime Operations at UK based Fintech Consulting assignment, Financial Crime Operations at UK based Fintech

  • Nationwide Building Society
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Compliance Specialist
      • Jul 2017 - Aug 2020

  • Financial Ombudsman Service
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Adjudicator
      • Jun 2015 - Jul 2017

  • Lloyds Banking Group
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • KYC Analyst
      • Aug 2014 - May 2015

  • Nationwide Building Society
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Quality Assurance Specialist
      • Apr 2012 - Aug 2014

  • Financial Conduct Authority
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Project Coordinator, General Counsel Division (GCD)
      • Jan 2012 - Apr 2012

  • Lloyds Banking Group
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Complaints Assessor
      • Aug 2011 - Nov 2011

Education

  • BPP Law School
    Postgraduate Diploma, Legal Practice Course
    2002 - 2005
  • University of Nottingham
    Bachelor of Laws - LLB, Law
    1999 - 2002

Community

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