Emelda Obewu

Kyc/aml Officer at Vistra

Emelda Obewu is a KYC/AML Officer at VISTRA since August 2022, contributing to the development of Compliance as a Service with a focus on AML, Sanctions, PEP, Risk Assessment, and Adverse Media screening for clients. Prior experience includes serving as a KYC-CDD Coordinator at ING Nederland from July 2019 to June 2022, where Emelda coordinated compliance efforts across various internal networks. As a Client Account/Due Diligence Manager at marcus evans Summits from February 2019 to June 2019, responsibilities included conducting extensive due diligence and preparing recommendations for new investment opportunities. Early experience in the hospitality sector includes a role in F&B Business Development at Rotana Hotel Management Corporation PJSC. Emelda possesses an educational background featuring a Master of Science in International Events Management and degrees in Hospitality Management and International Business Administration, among others.

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Vistra

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Vistra's specialist professionals provide tailored trust, fiduciary, fund and corporate services. We form strong, trusted connections with our clients, based on a deep understanding of their professional worlds, drawn from our extensive experience of working in those same worlds - across finance, structuring, law, and accounting.


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