Ganiyat E. is a results-driven KYC/AML Associate with extensive experience in aligning business strategy with financial crime prevention. They have implemented various compliance strategies across different entity types and have successfully conducted projects for notable financial institutions, including a big four investment bank and a UK commercial bank. Ganiyat has built strong relationships with stakeholders at all levels, demonstrating exceptional communication and organizational skills. Currently, they serve as a Senior KYC/AML Associate at Deloitte, where they continue to contribute to compliance efforts. Ganiyat holds a Bachelor of Science degree in Financial Economics from the University of Kent.
This person is not in the org chart
This person is not in any teams
This person is not in any offices