Dapo Adeleye Email
AML and KYC Compliance Analyst @ Eclectic Associates
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Dapo Adeleye Location
- Princeton, TX, US
Dapo Adeleye Work
- AML and KYC Compliance Analyst @ (April 2025 - Present)
- Fraud, AML and KYC, Transaction Monitoring and Quality Control Analyst @ Circle Internet Finance/Piermont Bank - Deployed by K2 Integrity. (September 2024 - February 2025)
- Fraud, AML and KYC, Transaction Monitoring Analyst @ (February 2023 - August 2024)
- Financial Crime Practices - Fraud, AML and KYC Analyst @ Genpact - Coinbase/Santander Bank (February 2022 - January 2023)
- AML and KYC Analyst @ Byline Bank - Excelle Financial Services (January 2020 - February 2022)
- Senior Banking Officer - Compliance Analyst @ (August 2013 - March 2019)
Dapo Adeleye Education
- University of Uyo
Bachelor's degree (Electrical and Electronics Engineering)
Dapo Adeleye Summary
- Dapo Adeleye, based in Princeton, TX, US, is currently a AML and KYC Compliance Analyst at Eclectic Associates. Dapo Adeleye brings experience from previous roles at Circle Internet Finance/Piermont Bank - Deployed by K2 Integrity., Excelle Financial Services, Genpact - Coinbase/Santander Bank and Byline Bank - Excelle Financial Services. Dapo Adeleye holds a Bachelor's degree in Electrical and Electronics Engineering @ University of Uyo.
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