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Oge Odaaku Ifionu

Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence at JPMorgan Chase

Oge Odaaku Ifionu is the Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence at JPMorgan Chase based in United Kingdom.

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Contact Information

Last Update
05/23/2021
Business Email
****@****.***
Direct Phone
********
HQ Phone
********
Company
Location
Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence at JPMorgan Chase

Current Workplace

Location

United States

Industry

Architecture & Planning, Financial Services

Description

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world. Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries. Whether we are serving customers, helping small businesses, or putting our skills to work with partners, we strive to identify issues and propose solutions that will propel the future and strengthen both our clients and our communities. © 2017 JPMorgan Chase & Co. JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.

Discover more about JPMorgan Chase & Co.

Oge Odaaku Ifionu Work Experience and Education

Work Experience

Complaints/Compliance
Deloitte
AML/KYC Analyst
Lloyds Banking Group
Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence
JPMorgan Chase
Compliance Officer - AML/KYC
Habib Bank AG Zurich
Consultant/Director
Barkerfield Consulting

Education Background

Compliance, Regulatory Risk

International Compliance Association and University of Manchester Business School (Endorsement and Accreditation )

0

RBS Global Learning and Development

International Commercial Law

The Robert Gordon University, Aberdeen Business School, United Kingdom

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View Colleagues

Scott Kelly
Vice President, Strategic Clients, Relationship Manager at JPMorgan Chase & Co.
Joni Manradge
AML/KYC Compliance Officer at JPMorgan Chase
Vicky Gore
Database Manager at JPMorganChase
Mark Wenger
Executive Director, Control Officer Director for Business Card at JPMorgan Chase & Co.
Nicole Lanza
Executive Director, Global Technology at JPMorgan Chase & Co.
Yolanda Alvarez
Business Operations Associate at JPMorgan Chase & Co.

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Oge Odaaku Ifionu

Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence

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Frequently Asked Questions regarding Oge Odaaku Ifionu

What company does Oge Odaaku Ifionu work for?

Oge Odaaku Ifionu works forJPMorgan Chase & Co.

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Oge Odaaku Ifionu’s email address is ****@****.***

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Oge Odaaku Ifionu’s latest job experience is Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence
President at JPMorgan Chase

Which industry does Oge Odaaku Ifionu work in?

Oge Odaaku Ifionu works in the industry of Architecture, Engineering & Design, Construction. ..

Who are Oge Odaaku Ifionu’s colleagues?

Oge Odaaku Ifionu’s colleagues are Scott Kelly, Joni Manradge, Robyn Mitchell, Vicky Gore, Mark Wenger, Nicole Lanza, Kevin Montgomery, Drew Geiman, Dan Devroye, Yolanda Alvarez.

What is Oge Odaaku Ifionu’s role in JPMorgan Chase & Co.?

Oge Odaaku Ifionu’s role inJPMorgan Chase & Co. is Corporate and Investment Bank- EMEA Oversight and Control AML/KYC Due Diligence

What is Oge Odaaku Ifionu’s business email address?

Oge Odaaku Ifionu’s business email address is ****@****.***

What is Oge Odaaku Ifionu’s direct phone number?

Oge Odaaku Ifionu’s direct phone number is **** ****

What is Oge Odaaku Ifionu’s HQ phone number?

Oge Odaaku Ifionu’s HQ phone number is **** ****

What is Oge Odaaku Ifionu’s latest education?

Oge Odaaku Ifionu’s latest education in International Compliance Association and University of Manchester Business School (Endorsement and Accreditation )

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