Position:
Team Lead Anti-Money Laundering Officer Investigations/AML Investigator at Sterling Bank
Location:
Etobicoke, Ontario, Canada
Found email addresses for Olu Ogunleye:
Found phones for Olu Ogunleye:
Oct 2019 - Current
Oct 2017 - Sep 2019
May 2016 - Sep 2017
Jan 2015 - Apr 2016
May 2009 - Dec 2014
Their professional focus is AML Financial Investigation, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Bachelor's degree at Federal University Of Agriculture, Abeokuta
What is Olu Ogunleye's email address?
SignalHire found verified email addresses for Olu Ogunleye, both business and personal. Their business email is o********e@sterlingbankng.com, and personal emails include o***@outlook.com, and o***@sterling.ng.What is Olu Ogunleye's phone number?
SignalHire found multiple verified phone numbers for Olu Ogunleye: +1-819-***-**17, +1-306-***-**19, and +1-403-***-**40.How do I contact Olu Ogunleye at Sterling Bank?
You can reach Olu Ogunleye through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Olu Ogunleye's professional background?
Olu Ogunleye has 17 years of professional experience. They have held roles including AML FIU/ Transaction Monitoring, Compliance Specialist/KYC Onboarding, and Retail Sales Specialist at companies such as Sterling Bank, Sterling Bank, and Sterling Bank. Their education includes Bachelor's degree from Federal University Of Agriculture, Abeokuta.Is Olu Ogunleye's contact information up to date?
Yes. Olu Ogunleye's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Team Lead Anti-Money Laundering Officer Investigations/AML Investigator at Sterling Bank in Lagos, Lagos, Nigeria.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.
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