Bukki Oduns is an experienced KYC/EDD/AML Analyst currently employed at First Convenience Bank since January 2022, where responsibilities include reviewing customer activities for unusual or suspicious transactions and ensuring compliance with Bank Secrecy Act and AML regulations. Prior to this role, Bukki worked as a Transaction Monitoring Analyst at United Bank For Africa PLC from January 2012 to September 2021, conducting incidents reviews, monitoring, and investigating transaction alerts for potential money laundering. Bukki holds a Bachelor's degree in Agricultural Economics from Ladoke Akintola University of Technology, earned between February 1999 and December 2005.
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