Baudouin Test Principle

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Risk Regulation Compliance Analyst Experienced and proactive law graduate with a demonstrated history of working in the

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My background is rooted in assurance but the work has always been bigger than that partnering with finance and operations

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Lead Data Analyst at Metro Bank UK Experience Metro Bank UK Education City University London Location London 500

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I help businesses onboard new clients quickly and smoothly without compromising compliance or safety rules I handle full KYC and

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Ceo Experience boogies concept Location Nigeria 1 connection on LinkedIn View Doyin George s profile on LinkedIn a

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Analyzed cross border and digital asset transactions against KYC declared sources of funds to identify suspicious activity and