Olu Ogunleye

Olu Ogunleye: Email & Phone Number

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Team Lead Anti-Money Laundering Officer Investigations/AML Investigator at Sterling Bank|Etobicoke, Ontario, Canada

Position:

Team Lead Anti-Money Laundering Officer Investigations/AML Investigator at Sterling Bank

Location:

Etobicoke, Ontario, Canada

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Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Olu Ogunleye:

Business emails:
o******e@sterlingbankng.com,
o**********e@sterling.ng
Personal emails:
o***@sterling.ng

Found phones for Olu Ogunleye:

+1-306-***-**19,
+1-403-***-**40,
+1-514-***-**71
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Work Experience 17 years

Team Lead Anti-Money Laundering Officer Investigations/AML Investigator at Sterling Bank

Oct 2019 - Current

AML FIU/ Transaction Monitoring at Sterling Bank

Oct 2017 - Sep 2019

Compliance Specialist/KYC Onboarding at Sterling Bank

May 2016 - Sep 2017

Retail Sales Specialist at Sterling Bank

Jan 2015 - Apr 2016

Customer Service Specialist at Sterling Bank

May 2009 - Dec 2014

Olu Ogunleye started working in 2009, then the employee has changed 1 company and 4 jobs. On average, Olu Ogunleye works for one company for 3 years 4 months.

Their professional focus is AML Financial Investigation, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor's degree at Federal University Of Agriculture, Abeokuta

Frequently Asked Questions

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.

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