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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Access Bank

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Access Bank Plc (the Bank) is engaged in investment, corporate, commercial and retail banking. The Bank's principal activities include the provision of money market product and services, retail banking, granting of loans and advances, equipment leasing, corporate finance and foreign exchange operations. The Bank operates through four segments, which include Corporate and Investment Banking, Commercial Banking, Personal Banking and Business Banking. The Corporate and Investment Banking segment provides a range of services to multinationals, domestic corporates and other institutional clients. The Commercial Banking segment provides commercial banking products and services to the non-institutional clients, medium and small corporate segments. The Personal Banking segment provides financial products and services to individuals and private banking segment. The Business Banking segment provides commercial banking products and services to small and medium scale enterprises.


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Headquarters

Victoria, Nigeria

Employees

1,001-5,000

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