Olayiwola Obayan

Olayiwola Obayan

Olayiwola Obayan, is a Senior Analyst at Mega International Commercial Bank. He is a passionate Attorney and Anti-Money Laundering/KYC Analyst with over 9 years of professional experience in handling money laundering issues, regulatory compliance, policies and procedures, entities and individuals onboarding with emphasis on the new FinCEN rules, project management within the financial services sectors, fraud investigations, and risk mitigation. He has worked in collaboration with diverse non-governmental and governmental teams in strategizing and implementing compliance projects within the accepted sphere.

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Contract and Six Elements