Beatrice Opeyemi Aiyeobasan

Beatrice Opeyemi Aiyeobasan has held various roles in the field of compliance and financial crime. In 2022, they began working as a Compliance Specialist for Stenn Technologies. Prior to that, from 2019 to 2021, they worked as a Financial Crime and Compliance Analyst for Standard Chartered Bank. In this role, they reviewed caseloads of potential fraud, analyzed potential red flags identified in transactions, classified and raised STRs and SARs on transactions that have potentially breached AML requirements, and reported to management and appropriate regulatory authorities. From 2017 to 2019, Beatrice worked as a Monitoring and Evaluation Specialist for the Lagos State AIDS Control Agency.

Beatrice Opeyemi Aiyeobasan received their Bachelor of Science degree in Parasitology from the University of Lagos in 2016. Beatrice Opeyemi is currently pursuing their Master of Science in Forensic Audit and Accounting at the University of South Wales, which they are expected to complete in 2022.