Oluwatobi Ayedun

Compliance Analyst Aml/cft KYC at LemFi

Oluwatobi Ayedun has an extensive background in compliance and financial transactions. Currently working as a Compliance Analyst AML/CFT KYC at LemFi, Ayedun reviews and decides on transaction monitoring alerts, conducts enhanced due diligence on high-risk customers, and develops documentation for compliance-related responsibilities. Previously, Ayedun worked as a Compliance Analyst at Polaris Bank Ltd., identifying and reporting flagged transactions to regulatory authorities. Additionally, as a Reconciliation Specialist, Ayedun monitored general ledgers, reconciled payments, and resolved outstanding transactions. With a degree in Psychology from the University of Ibadan and a National Diploma in Banking and Finance from Lagos State Polytechnic, Ayedun brings a strong educational background to their work in the financial industry.

Location

Lagos, Nigeria

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LemFi

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Lemonade Finance is a digital bank that enables Africans abroad to send and receive money within minutes.


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Headquarters

Toronto, Canada

Employees

11-50

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