2010 -
2022 MLRO and Head AML Compliance - UK and Europe @
Adeleke Aina Education
Obafemi Awolowo University
B.Sc Accounting
1988
Association of Certified Anti Money Laundering Specialists
Institute of Chartered Accountants, Nigeria
Adeleke Aina Skills
Auditing
Financial Modeling
Regulations
Financial Risk
Stakeholder Management
Counterterrorism
Financial Audits
Certified Anti Money Laundering Specialist Cams
AML
Business Process Improvement
Certified Anti Money Laundering Specialist
Adeleke Aina Summary
Adeleke Aina, based in London, GB, is currently a Compliance Manager at QuickRemit Limited. Adeleke Aina brings experience from previous roles at Xpress Money Services Limited. Adeleke Aina holds a B.Sc Accounting @ Obafemi Awolowo University. With a robust skill set that includes Auditing, Financial Modeling, Regulations, Financial Risk, Stakeholder Management and more. Adeleke Aina has 2 emails on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.