Yetunde Mary

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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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)

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