Oyindamola Williams

Aml/cft Compliance/ Kyc/ Transaction Monitoring Analyst at United Bank for Africa

Oyindamola Williams, BSc, DCP, is an experienced compliance professional specializing in AML/CFT compliance, KYC, and transaction monitoring. Currently serving as an AML/CFT compliance/KYC/transaction monitoring analyst at UBA Group since November 2022, Oyindamola previously held the position of Compliance Officer at Fidelity Bank PLC from December 2020 to November 2022. Oyindamola holds a Bachelor's degree in Banking and Finance from Ekiti State University, completed in 2017, and is a Designate Compliance Professional from the Compliance Institute of Nigeria.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


United Bank for Africa

42 followers

United Bank for Africa Plc is engaged in corporate, commercial and retail banking, trade services, cash management, treasury and custodial services. The Company's business segments are Corporate Banking; Retail/Commercial banking, and Treasury and Financial Markets. The Corporate Banking segment provides a range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organizations, international and multinational organizations and financial institutions. The Retail/ Commercial banking segment provide commercial banking products and services to the middle and retail segments of the market. The Treasury and Financial Markets segment provides financing and risk management solutions and advisory services to the Company's corporate and institutional customers. This segment is also responsible for formulation and implementation of financial market products for its customers.


Industries

Headquarters

Lagos, Nigeria

Employees

10,000+

Links