Mica Osunsanya's Location
Aveley, GB
Mica Osunsanya's Work
- MLRO @ eToro
- Deputy MLRO @ eToro
- Deputy MLRO @ Cynergy Bank
- Financial Crime Manager @ Cynergy Bank
- Financial Crime Global Intelligence Manager @ HSBC
- Financial Crime QA Manager @ HSBC
- Company Risk Officer @ Prospects
- Field Advisor Internal Audit @ Post Office Ltd
- Legal and Compliance Officer @ Post Office Ltd
- Fulfillment Development Manager @ Royal Mail
Mica Osunsanya's Education
- Alliance Manchester Business School
Advanced Diploma in Financial Crime (Risk and Compliance)
2015 - 2016 - Keele University
Bachelor of Arts (B.A.) (Law with Economics)
2004 - 2007
Mica Osunsanya's Skills
- Analytical Review
- Auditing
- Team Building
- Anti Money Laundering
- Accounting
- Balance Sheet Review
- Compliance Monitoring
- Enterprise Risk Management
- Complaint Management
- Business Development
Mica Osunsanya's Summary
Mica Osunsanya, based in Aveley, GB, is currently a MLRO at eToro, bringing experience from previous roles at eToro, Cynergy Bank and HSBC. Mica Osunsanya holds a 2015 - 2016 Advanced Diploma in Financial Crime in Risk and Compliance @ Alliance Manchester Business School. With a robust skill set that includes Analytical Review, Auditing, Team Building, Anti Money Laundering, Accounting and more, Mica Osunsanya contributes valuable insights to the industry. Mica Osunsanya has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Mica Osunsanya you were looking for?
Find contact details for 700 million professionals.
People Like Mica Osunsanya
-
ViewVictoria Preece
Director of Compliance and Regulation at allpay Limited
Hereford, Herefordshire, United Kingdom1
Top eToro Employees
-
22
-
3
-
11
-
25+
-
View
Doron Rosenblum
Vice President Business Solutions (Payments and eToro Money neo-banking services) at eToro
Tel Aviv District, Israel25+ -
24
-
23
-
23
-
55+
-
31
-
22
-
35+
-
23
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
