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John Osunkile

John Osunkile

Control, Risk, Compliance & Investigations

Accounting / Finance

Lagos, Lagos

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About John Osunkile:

Experienced Analyst with a demonstrated history of working in Financial Crime. Skilled in reputational and fin crime risk assessment, KYC, Continuous Improvement, Policies & Procedures Development, internal control, PEP & Sanctions and transaction monitoring investigations. Strong Fin Crime professional with pride in stewardship and acting with integrity. Completed ICA cert in AML with distinction and regulatory compliance. Fraud investigations and training in TM, Fraud, AML & CFT. Motivated to learn, grow, and excel in Fin-Tec Industry with excellent reputation for resolving problems

Experience

MANAGER FINANCIAL INVESTIGATION UNIT ; CHIPPER CASH | LAGOS, NIGERIA  August 2022 - Current

SENIOR AML COMPLIANCE SPECIALIST; CHIPPER CASH | LAGOS, NIGERIA  June 2021 - August 2022

E-CHANNELS CONTROL AND FRAUD INVESTIGATION OFFICER ; POLARIS BANK LIMITED | LAGOS, NIGERIA  September 2018 - June 2021
BRANCH COMPLIANCE & CONTROL OFFICER ; SKYE BANK NIGERIA PLC, | LAGOS, NIGERIA  June 2015 - December 2015.

INTERNAL CONTROL (E-SETTLEMENT & RECONCILIATION) OFFICER; MAINSTREET BANK LIMITED | LAGOS, Lagos, Nigeria; November 2013 - May 2015




 

Education

MBA; Bsc Accounting;

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