Babatunde Ogunsola

Babatunde Ogunsola has extensive experience in anti-money laundering and know your customer compliance roles. Currently serving as an AML/KYC Analyst at ELDAN Global LLC since January 2019, Babatunde monitors and investigates KYC/AML alerts and prepares detailed Suspicious Activity Reports (SARs). Prior to this role, Babatunde worked as an Anti-Money Laundering Analyst at United Bank Limited from December 2016 to January 2019, where collaboration with AML officials involved analyzing transaction data to detect unethical activity. Babatunde holds a Bachelor of Science degree in Business Administration from the University of Ilorin, obtained in 1999.