
Experienced Account Analyst with a demonstrated history of working in the banking industry. Skilled in Internal Audit, Analytical Skills, Sales, Financial Risk, and Risk Management. Strong accounting professional with a Bachelor of Laws (LLB) focused in Law from University of Bedfordshire.
salesforce.com
weswap.com
virginmoneyukplc.com
coinbase.com
juliusbaer.com
fidelitybank.ng
uphold.com
blockchain.com
barclays.com
currencycloud.com
chippercash.com
deloitte.com
eversheds-sutherland.com
vpbank.com
rabobank.com
co.uk
tide.co
transformlearningacademy.com
banquehavilland.com
lloydsbankinggroup.com
plenitudeconsulting.com
iquw.com
tokiomarinehcc.com
pwc.com
sbiuk.com
visa.com
London, England, United Kingdom
Global Legal Ethics Trade Sanction Compliance
Salesforce
• www.linkedin.com/company/salesforce
May 2025 - Present
Assistant Manager Head of Fraud & Financial Crime Operations
State Bank of India UK
• www.linkedin.com/company/sbi-uk
Jan 2025 - Apr 2025
London Area, United Kingdom
Fraud QA SME
Plenitude Consulting
• www.linkedin.com/company/plenitude-consulting
Nov 2024 - Jan 2025
London Area, United Kingdom
Fraud QA SME
Virgin Money
• www.linkedin.com/company/virgin-money-uk-plc
Nov 2024 - Jan 2025
London Area, United Kingdom
Compliance Officer QA DMLRO
Fidelity Bank PLC
• www.linkedin.com/company/fidelitybankplc
Jul 2024 - Nov 2024
London Area, United Kingdom
Sanctions Advisory Specialist
IQUW
• www.linkedin.com/company/iquw
Apr 2024 - May 2024
London Area, United Kingdom
Compliance Assistant
Cambrose LLP
Nov 2013 - Sep 2014
London
Risk and Compliance
PCO Cars Ltd
Jan 2010 - Feb 2012
London, United Kingdom