Oluwakemi Taiwo  LL.B(Hons) B.L,DCP

Oluwakemi taiwo ll.b(hons) b.l,dcp

bookmark on deepenrich
Followers of Oluwakemi Taiwo  LL.B(Hons) B.L,DCP290 followers
  • Timeline

  • About me

    Regulatory Compliance Specialist at Access Bank Plc.

  • Education

    • Compliance institue of nigeria

      -
      Designate compliance officer compliance
    • Nigerian law school

      -
      Barrister at law law
    • Obafemi awolowo university

      2000 - 2005
  • Experience

    • Gtbank

      Jun 2008 - Jul 2014

      Coordination of Funds Transfer activities in the BankProcessing of Customer's FX transfer instruction for outward transfer from Nigeria to other parts of the world through the use of SWIFT (MT103)Resolving of Customer's FX instruction and transfer through the use if swift and emails to correspondent banksCommunicating with correspondent banks to trace unapplied fundsNostro Accounts ReconciliationFX cheque Confirmation with MT110Funding of MT202Processing of Form M Processing of Letters for customers for International TradeConfirmation of Import Duty for customers at the Ports in LagosRendition of Returns to Nigeria Customs on import duty and levy paid. Show less

      • Team Lead International Settlement

        Jun 2008 - Jul 2014
      • Western Union Officer

        Jun 2008 - Apr 2013
    • Access bank plc

      Aug 2014 - now
      Regulatory compliance and anti money laundering specialist
  • Licenses & Certifications