• Adesuwa Enabulele

    Project Management | AML/KYC Compliance | Non-Profit Organization

    Private and Public Sector Business Professional

    Experienced manager with excellent client and project management and organizational development skills. Action-oriented with strong ability to communicate effectively with technology, executive, and business audiences. Creative professional with extensive project experience from concept to development. Talents include team leadership, training, and development. Currently an AML/KYC Compliance Due Diligence Officer with more than 7 years of experience planning, developing and implementing projects in non-profit and corporate organizations.

  • CURRENT POSITION

    Corporate & Investment Banking | Compliance Operations

    Sumitomo Mitsui Banking Corporation

    Compliance Operations – Account Controls – Business Controls Division (Americas)

    Senior KYC Analyst

    May 2016 - Present

     

    For more information about my professional experience, please contact me via email and/or LinkedIn.

     

  • LET'S CHAT

    Communication is the key to new partnerships...

    Current Location:

    Greater New York City Area

    The Studio Creativ.

    a lifestyle production company

  • CONTACT ME

    Get in touch with me if you would like to do business together.