AML Compliance Analyst
Oluwadamilola Sokale is a dedicated AML Compliance Analyst at Sterling Bank Plc, where she plays a critical role in ensuring adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. With a strong legal background and specialized expertise in financial compliance, she is committed to mitigating risks and upholding regulatory standards within the banking sector. She holds multiple professional certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS and the Designate Compliance Professional certification from the Compliance Institute, Nigeria. These credentials underscore her deep knowledge of AML frameworks, financial crime prevention, and regulatory compliance.
Oluwadamilola Sokale is a dedicated AML Compliance Analyst at Sterling Bank Plc, where she plays a critical role in ensuring adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. With a strong legal background and specialized expertise in financial compliance, she is committed to mitigating risks and upholding regulatory standards within the banking sector. She holds multiple professional certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS and the Designate Compliance Professional certification from the Compliance Institute, Nigeria. These credentials underscore her deep knowledge of AML frameworks, financial crime prevention, and regulatory compliance.
Oluwadamilola Sokale is a dedicated AML Compliance Analyst at Sterling Bank Plc, where she plays a critical role in ensuring adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. With a strong legal background and specialized expertise in financial compliance, she is committed to mitigating risks and upholding regulatory standards within the banking sector. She holds multiple professional certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS and the Designate Compliance Professional certification from the Compliance Institute, Nigeria. These credentials underscore her deep knowledge of AML frameworks, financial crime prevention, and regulatory compliance.
Oluwadamilola Sokale is a dedicated AML Compliance Analyst at Sterling Bank Plc, where she plays a critical role in ensuring adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. With a strong legal background and specialized expertise in financial compliance, she is committed to mitigating risks and upholding regulatory standards within the banking sector. She holds multiple professional certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS and the Designate Compliance Professional certification from the Compliance Institute, Nigeria. These credentials underscore her deep knowledge of AML frameworks, financial crime prevention, and regulatory compliance.
Oluwadamilola Sokale is a dedicated AML Compliance Analyst at Sterling Bank Plc, where she plays a critical role in ensuring adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. With a strong legal background and specialized expertise in financial compliance, she is committed to mitigating risks and upholding regulatory standards within the banking sector. She holds multiple professional certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS and the Designate Compliance Professional certification from the Compliance Institute, Nigeria. These credentials underscore her deep knowledge of AML frameworks, financial crime prevention, and regulatory compliance.
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