Deep Enrich
Shalom Adigun
Manager
208 followers
Lagos State, Nigeria
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About me
Compliance || KYC Analyst || AML || CFT
Education
Udemy
2023 - 2023Anti-money laundering and Counter terrorism financing certification Banking, Corporate, Finance, and Securities Law
The University of Hong Kong
2023 - 2023Certification (cousera) Fintech Security and Regulation
Lagos State University
2014 - 2018Bsc Sociology
Experience
The Surprise Avenue
Jan 2019 - Dec 2020Manager
National Youth Service Corps
Mar 2020 - Feb 2021Customer Service Representative
Roqqu
Dec 2020 - nowAnti-Money Laundering Officer
Nov 2022 - nowAML Compliance Officer
May 2022 - nowClient Advisory Officer
Dec 2020 - May 2022
ELATECH Limited
Feb 2021 - Nov 2022API Liaison Officer
Licenses & Certifications
- View certificate
FinTech Security and Regulation (RegTech)
CourseraMay 2023
- View certificate
ISO/IEC 27001:2022 (INFORMATION SECURITY MANAGEMENT SYSTEM) FOUNDATION
Standards and Best PracticeFeb 2023
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