LOLA AJAYI is an experienced financial professional with over five years of expertise in due diligence and regulatory compliance, specializing in anti-money laundering (AML), know your customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), and Office of Foreign Assets Control (OFAC) regulations. Currently serving as an AML Analyst at Sunflower Bank, N.A. since August 2022, LOLA previously worked as a KYC/CDD Analyst at Bank of the West from June 2019 to September 2022 and held the position of AML/Fraud Investigator. LOLA holds a Bachelor of Arts in Mass Communication/Media Studies from Olabisi Onabanjo University, attained in September 2010, and demonstrates exceptional communication and interpersonal skills, with a proven ability to foster strong client relationships.
Sign up to view 0 direct reports
Get started