Ganiyat E. is a results-driven KYC/AML Associate with extensive experience in financial crime prevention. They have successfully aligned business strategies with compliance frameworks at various entity types, including banks and charities. Ganiyat has worked at notable institutions such as Deloitte, JPMorgan Chase & Co., and Hilfords LTD, specializing in KYC reviews and sanctions screening. With a Bachelor of Science in Financial Economics from the University of Kent, they are passionate about mitigating financial crime risks and are currently seeking opportunities to further contribute to compliance projects. Ganiyat is recognized for their strong communication and organizational skills, fostering positive relationships with stakeholders at all levels.
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