Tunde Oredipe
Edd Compliance Analyst at Chipper Cash
Based in Lagos Mainland, Nigeria
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Seniority
Staff
Department
Other
Location
Lagos Mainland
Industry
Financial Services
Company size
232
Contact information
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t•••••••@chippercash.com
Phone
5 credits+234 ••• •••• ••••
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Background
About Tunde Oredipe
I am a deeply committed individual with a lot of passion for Financial Crime Compliance in executing operations related to KYC, KYB, Onboarding, CDD, Enhanced Due Diligence (EDD), and Fin. crime investigation with a singular focus on safeguarding organizations from the perils of money laundering and terrorist financing. I aim to not only mitigate these risks but also enhance financial security and reduce potential losses. Furthermore, I am dedicated to promoting financial inclusion within the broader financial ecosystem.
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