Abiola Yu

KYC Analyst (Remediation, Sanction , transaction monitoring , fraud investigator @Rabobank

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As a KYC Analyst at Rabobank, Abiola Yu is responsible for ensuring that all clients of the bank meet the necessary compliance standards. This involves remediation, sanctioning, transaction monitoring, and fraud investigation. Abiola's role is crucial in mitigating risks associated with money laundering, terrorist financing, and other financial crimes. Her expertise in due diligence, risk assessment, and compliance regulations helps maintain the bank's integrity and reputation in the financial industry. Her responsibilities also include addressing any potential or actual risks identified during the KYC process and ensuring that all client information is accurate and up-to-date. Her work is essential in safeguarding the bank's operations and protecting its clients.