Damilola Alabi
KYC Analyst- Talk to me about:
- Conduction CDD on investments and compliance regulations
About Damilola
Damilola joined the team in August 2022 as a KYC Analyst. Her main responsibilities are managing the CDD/KYC process for all new and portfolio investments, monitoring and maintaining analysis and documentation for investments and leading the collation, validation and compliance risk assessment for all investments.