Seliat A. is a highly intuitive and analytical professional specializing in financial crime investigations, with over 4 years of experience in anti-money laundering (AML) investigations, compliance, and data analytics. Previously, Seliat held various roles, including Anti-Money Laundering Investigator at Crystalfix Nig Ltd and Data Analyst at Datasight Analytics Ltd. Currently, Seliat serves as a Senior Anti-Money Laundering Analyst at CIBC while pursuing a Bachelor's degree in Economics Education at Ekiti State University. Seliat is recognized for exceptional motivational skills and high-level relationship management.
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