Temitope Senbanjo

Temitope (Temi) Senbanjo is an experienced compliance professional with expertise in KYC, AML, and EDD investigations. Temi has held positions at leading financial institutions, including Morgan Stanley as a Senior KYC/AML/EDD Investigator, where responsibilities included filing Suspicious Activity Reports and ensuring compliance with regulatory guidelines. Previous roles at Coinbase and Goldman Sachs involved conducting in-depth investigations on high-risk customers and performing AML reviews. Temi began a current position as a Sanctions Compliance Specialist at ADP, managing alerts from various internal partners. Educational qualifications include an Associate of Arts and Sciences from Dallas College and a Bachelor's degree in Sociology from Olabisi Onabanjo University, alongside AML Base Certification and Certified Anti-Money Laundering Specialist credentials.