About me

Lilian Majekodunmi is a skilled compliance and financial analysis professional with experience as a Chief Compliance Officer and various roles in compliance and financial crime control across multiple organizations. She has demonstrated expertise in KYC, AML, customer due diligence, and financial analysis while managing compliance processes and conducting risk assessments. Her strong background in finance, supported by dual Master's degrees and relevant certifications, positions her as a valuable asset in the compliance and financial services sector.

Experience

  • Analyst Intern - PM Alpha
    London, UK
    2025-02-01 - 2025-05-31
  • Financial Crime Control Analyst - Euroclear Bank
    Brussels, Belgium
    2023-08-01 - 2024-03-31
  • Compliance Analyst - Zepz
    Brussels, Belgium
    2023-05-01 - 2023-06-30
  • Analyst, Legal Compliance - Mastercard
    Brussels, Belgium
    2022-09-01 - 2023-04-30
  • CDD Analyst - Payconiq
    Amsterdam, Netherlands
    2022-08-01 - 2022-08-31
  • AML Compliance Intern - Plutus
    London, UK
    2022-05-01 - 2022-07-31
  • Financial Analyst Intern - Vision Factory
    Madrid, Spain
    2021-08-01 - 2021-11-30
  • Investment Analyst - Audacity Capital
    London, UK
    2021-09-01 - 2022-05-31
  • Chief Compliance Officer - KIASILIGOLD VOSTRO
    Nairobi, Kenya
    2024-04-01 -

Academic courses

  • MSc-Finance and Investments - London School of Business and Finance
    01/07/2020 - 31/05/2022
    Finance and Investments
  • BSc-Business Management - London College of Contemporary Arts
    01/05/2015 - 31/05/2018
    Business Management

Skill(s)

    0%
    Financial Analysis
    0%
    Investment Analysis
    0%
    Fraud Investigation
    0%
    Communication
    0%
    Problem Solving
    0%
    Leadership/Management
    0%
    Analytical
    0%
    Team player/Independent

Certifications

  • Sanctions Foundations - ACCAMS
  • KYC/CDD - EIMF

Reviews (0)

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