Abi Ade

Abi Ade is an experienced AML/KYC Analyst currently working at Momenta Group Global and Alpha FX Group plc, where responsibilities include customer due diligence, client monitoring, and compliance enhancement across multiple sectors. Prior to these roles, Abi served as KYC Manager at Metro Bank (UK) and held various positions at Banco Santander, including Business Manager/Deputy Regional Manager and Personal Banker, managing a diverse client portfolio and delivering exceptional customer service. Abi holds a 2:1 HONS degree in Human Resources & Business Management from London Metropolitan University.