Moji works as a senior auditor within the global AML / KYC Corporate function at JPMorgan chase. With over 10 years of significant experience in the financial service industry, she has led KYC and AML compliance projects for fortune 50 banks and worked in client facing roles as a relationship manager. In her current role, she is responsible for planning, executing and documenting audit reports including risk assessments, control evaluation and issue validations. Her day to day responsibilities involves managing audit engagements covering KYC functions and proactive coordination and interaction with the Global corporate sector AML auditors and lines of business teams.
Moji is a Certified Anti-Money Laundering Specialist (ACAMS), and an Associate Chartered Accountant (ACA). She holds an MBA from Hult International Business school in Massachusetts and a Bachelors in Accounting and Finance from Covenant University.
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