Ola Aina

Ola Aina, POPM, SSM, is a seasoned professional in regulatory compliance and anti-money laundering with extensive experience across several financial institutions. Currently serving as a Senior Regulatory Compliance Analyst at Atlantic Union Bank since May 2021, Ola Aina oversees compliance with the Bank Secrecy Act and Anti-Money Laundering policies. Previously, as a KYC/Compliance Analyst at Truist, Ola Aina managed alerts related to money laundering and sanctions, conducted investigations, and prepared reports to support fraud initiatives. Earlier roles include serving as a Transaction Monitoring Analyst at Capital One, where Ola Aina focused on KYC processes for suspicious accounts. Ola Aina holds an Associate's degree from Florida State College at Jacksonville and a Bachelor of Science in Accounting from the University of Lagos.