Ibukun 'Mola Ibitoye, M Inst Am
About Ibukun 'Mola Ibitoye, M Inst Am
Ibukun 'Mola Ibitoye is an Anti-Money Laundering and CDD Analyst at Entain, where he has worked since 2020. He has a background in law and extensive experience in compliance and risk assessment within financial institutions.
Work at Entain
Currently, Ibukun 'Mola Ibitoye serves as an Anti-Money Laundering / CDD Analyst at Entain. He has held this position since 2020, accumulating four years of experience in the role. His responsibilities include conducting thorough investigations and assessments to ensure compliance with Anti-Money Laundering regulations. Ibitoye's work involves identifying potential risks and implementing appropriate due diligence measures for clients.
Previous Experience in Financial Institutions
Before joining Entain, Ibukun 'Mola Ibitoye worked as an Anti-Money Laundering Officer in London, United Kingdom, for six months in 2019 to 2020. He also held a position as an Anti-Money Laundering Analyst at CMS UK for three months in 2020. These roles provided him with practical experience in the financial sector, focusing on compliance and risk management.
Education and Expertise
Ibukun 'Mola Ibitoye studied at the Nigerian Law School, where he gained a solid foundation in legal principles. He also earned a Bachelor of Laws (LLB) from the University of Ilorin. His educational background supports his expertise in remediation processes, Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with Anti-Money Laundering (AML) regulations.
Skills and Competencies
Ibitoye demonstrates a strong understanding of compliance processes related to Anti-Money Laundering. He possesses excellent communication and leadership skills, which are essential for effective collaboration in fast-paced working environments. His ability to perform due diligence and risk assessments is a key aspect of his professional skill set.