Dayo A. Email
Compliance: Global Aml, Sanctions, & Ab @ Citi
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Dayo A. Location
- United States
Dayo A. Work
- Compliance: Global Aml, Sanctions, & Ab @ (January 2010 - Present)
- Fraud Investigations: Rt Monitoring @ (January 2006 - January 2008)
- Asset Services: P&I Payments @ (January 2005 - January 2006)
Dayo A. Education
- Pepperdine University
Master Of Business Administration (Business Management)
- University of South Florida
Bachelor Of Science (Business Economics)
Dayo A. Skills
- Cash Management
- Banking
- Occ
- CIP
- Aml/Ctf
- Payments
- FinCEN
- Check Fraud
- Sanctions Compliance
- Data Analysis
- Sars
- Anti Bribery Compliance
- Business Analysis
- Compliance Testing
- OFAC
- Quality Assurance
- Financial Services
- User Acceptance Testing
- USA PATRIOT Act
- Risk Assessment
- Fraud Investigations
- Ctrs
- Business Process
- Internal Controls
- Economic Sanctions
- Regulatory Compliance
- Global Sanctions Compliance
- Enhanced Due Diligence
- Business Process Improvement
- Business Strategy
- Project Management
- Analytical Skills
- Quality Control
- Research
- Anti Fraud
- Retail Banking
- KYC
- BSA
- Data Mining
- Securities
- Financial Markets
- Process Optimization
- Internal Audit
Dayo A. Summary
- Dayo A., based in United States, is currently a Compliance: Global Aml, Sanctions, & Ab at Citi. Dayo A. brings experience from previous roles at Fis and The Depository Trust & Clearing Corporation (Dtcc). Dayo A. holds a Master Of Business Administration in Business Management @ Pepperdine University. With a robust skill set that includes Cash Management, Banking, Occ, CIP, Aml/Ctf and more. Dayo A. has 1 emails on RocketReach.
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