• Mettle

JC

Joseph Ogun ICA AML Cert

FinCrime Operations Analyst

Joseph Ogun is a skilled professional with a diverse background in financial crime operations and compliance. Experience includes roles as a FinCrime Operations Analyst at Mettle and previous positions as a KYC Analyst at Deloitte and Allegis Group, specializing in high-risk business reviews and payment remediation projects. Early career contributions took place at Abbott, where engagement with chemical engineers focused on production processes and data management. Education includes a BEng (Hons) in Engineering from The University of Manchester, A levels in Mathematics, Physics, and Chemistry, and several banking-related certifications.

Location

Chester, United Kingdom

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