Gbeke Ogunnaike

Compliance - Senior Money Laundering Reporting Officer

Gbeke Ogunnaike is a seasoned compliance professional with experience at Guaranty Trust Bank, where roles included Compliance Officer and Financial Crime Analyst from January 2017 to July 2019. Currently, Gbeke serves as the Compliance - Senior Money Laundering Reporting Officer at Guaranty Trust Bank (UK) Limited since January 2023. An educational background includes a Master's degree in Economics from Lagos State University (2002-2004), a Bachelor's degree in Economics from the University of Ilorin, Nigeria (1990-1995), and a Master of Business Administration focused on Entrepreneurship from the University of Hertfordshire (2022-2023).

Location

United Kingdom

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