Financial Crime Consultant and Senior AML Analyst @ DCM
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Olayinka Ogunbanjo Location
Milton Keynes, GB
Olayinka Ogunbanjo Work
2021 -
now Financial Crime Consultant and Senior AML Analyst @
2017 -
2020 Compliance Specialist @
2015 -
2017 Adjudicator @
2012 -
2014 Quality Assurance Specialist @
2012 -
2012 Project Coordinator, General Counsel Division (GCD) @
2011 -
2011 Complaints Assessor @
Olayinka Ogunbanjo Education
BPP Law School
Postgraduate Diploma, Legal Practice Course
2002
-
2005
University of Nottingham
Bachelor of Laws - LLB (Law)
1999
-
2002
Olayinka Ogunbanjo Summary
Olayinka Ogunbanjo, based in Milton Keynes, GB, is currently a Financial Crime Consultant and Senior AML Analyst at DCM. Olayinka Ogunbanjo brings experience from previous roles at Nationwide Building Society, Financial Ombudsman Service and Financial Conduct Authority. Olayinka Ogunbanjo holds a 2002 - 2005 Postgraduate Diploma, Legal Practice Course @ BPP Law School. Olayinka Ogunbanjo has 1 emails on RocketReach.
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