Found email addresses for Michael Makinde:
Found phone for Michael Makinde:
Oct 2024 - Current
Dec 2023 - Oct 2024
Nov 2022 - Oct 2024
Nov 2022 - Sep 2023
May 2020 - Nov 2022
Aug 2014 - Jul 2015
Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Fraud Claims across 3 core areas.
Michael holds End to End AML KYC (Anti- Money Laundering and KYC), Foundation in AML and KYC, and Knowing to Re-Knowing: The Critical Role of Re-KYC in Strengthening AML Compliance certifications.
BSc. at Lagos State University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.