A Disu

A Disu has worked in the financial services industry since 2017. In that time, they have held roles at Interactive Brokers, PLS Financial Services, Bank of Popular, and LevelField Financial. At Interactive Brokers, A Disu was a KYC Onboarding Analyst, where they reviewed documents, performed searches utilizing company databases, and analyzed customer data. At PLS Financial Services, A Disu was an AML Compliance Officer, where they implemented KYC, AML and other due diligence procedures and performed OFAC reviews. At Bank of Popular, A Disu was an AML Compliance Analyst, where they analyzed leads for suspicious activity and conducted enhanced due diligence on existing clients. Finally, A Disu currently holds the role of Senior Client Onboarding Analyst at LevelField Financial.

A Disu attended Lagos State University (LASU) but did not pursue a degree or field of study. No additional certifications have been obtained.