
Yetunde Mary
Experienced Internal audit, regulatory compliance and financial crime professional with over seventeen years of demonstrable working experience in... | United Kingdom
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Yetunde Mary’s Emails ye****@bo****.cn
Yetunde Mary’s Phone Numbers 44207282****
Social Media
Yetunde Mary’s Location United Kingdom
Yetunde Mary’s Expertise Experienced Internal audit, regulatory compliance and financial crime professional with over seventeen years of demonstrable working experience in the banking industry. I have worked within the first line, second line and third line of defence and on the Board of financial and non-financial organisations. I have audited Accounting, Business, Operations, Risk Management, Credit, Corporate Governance, Trade finance, Treasury, Financial Control, Payments, IT as well as Regulatory and Financial Crime Compliance processes and controls. I have also worked as a Regulatory Compliance and Financial Crime Specialist for over a decade. I have provided audit, advisory and assurance services in all aspects of banking process and controls. I have successfully delivered high profile remediation projects and regulatory validation projects while managing senior stakeholders and promoting compliance culture. I am a promoter of Diversity and Inclusion, having led/chaired various affinity groups such as Women's Network, Race and Ethnicity Network, Black, Asian and Minority Ethnic Network. I am a dedicated and inspiring leader with detailed and result-oriented investigative skills. I also have proficiency in various audit and financial crime screening systems as well as regulatory analysis and horizon scanning.
Yetunde Mary’s Current Industry Uba
Yetunde
Mary’s Prior Industry
Cardinalstone Partners
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Kpmg
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Metlife
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Guaranty Trust Bank
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Ey
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Bank
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Kent Savers Credit Union
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Uba
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Work Experience

Uba
Head - Internal Audit, Controls and Governance Assurance
Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kent Savers Credit Union
Director of AML & Regulatory Affairs
Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank
Vice President - Team Head, Regulatory Compliance and Financial Crime Audits
Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
Asst. Manager, Extended Assurance (Governance, Risk, Control and Financial Crime Compliance)
Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Guaranty Trust Bank
Deputy Head, Internal Audit
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Guaranty Trust Bank
Deputy Head, Financial Crime Prevention: (KYC Onboarding, Transaction Monitoring &Ongoing Review)
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Guaranty Trust Bank
Mortgage Advisor/Relationship Manager
Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Metlife
Financial Consultant
Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg
Auditor (Financial Services)
Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Cardinalstone Partners
Graduate
Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)