Rashidat Person

Compliance Analyst at Brightwell

Rashidat Person is a seasoned compliance professional with extensive experience in the financial sector, currently serving as a Compliance Analyst at Brightwell since September 2022, where responsibilities include conducting decisions on transactional monitoring and sanctions in a fintech environment. Previously, Rashidat worked at WesBanco as an Anti-Money Laundering Analyst, focusing on KYC file and document control from December 2020 to August 2022. Prior to that role, Rashidat held the position of KYC Analyst at Guaranty Trust Bank from January 2014 to August 2020, implementing compliance measures for database and document processing to prevent money laundering. Rashidat holds a Higher National Diploma in Marketing from Lagos State Polytechnic, completed in June 2004.

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Tucker, United States

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Brightwell

Brightwell is an Atlanta-based financial technology company that provides financial services, including cross-border remittance, P2P transfers and digital bank accounts, to more than 200K global workers from over 140 different countries. Brightwell’s mobile-first platform and suite of financial tools simplifies personal finances for a community that is traditionally underserved in the marketplace. Your money. Your choices.


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51-200

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