Oluwakemi Taiwo Ll.b B.l

Regulatory Compliance And Anti Money Laundering Specialist at Access Bank

Oluwakemi Taiwo LL.B(Hons) B.L, DCP is an experienced Regulatory Compliance and Anti Money Laundering Specialist at Access Bank Plc since August 2014, with a strong background in financial services. Prior experience includes serving as Team Lead for International Settlement at GTBank from June 2008 to July 2014, where responsibilities involved coordinating funds transfer activities, processing foreign exchange instructions, reconciling Nostro accounts, and liaising with correspondent banks. Additional experience includes working as a Western Union Officer, managing bank-side activities and transaction reporting. Oluwakemi holds a degree in Law from Obafemi Awolowo University and a designation from the Compliance Institute of Nigeria as a Compliance Officer.

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