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
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.