Introducing 2021 Associate - Florence Ogunsanwo

Florence is a keen and enthusiastic learner with diverse experience in banking internationally. She was an investigator in the financial intelligence unit for Scotiabank, where she gained a rich experience in complex investigations involving terrorist financing, different fraud typologies, sanctions related cases as well as cases involving organized crime which improved her analytical skills.

Florence recently accepted an offer to join AML Rightsource as a senior analyst.

Previously she worked in various capacities in 2 banks in Nigeria (United Bank for African and First Bank of Nigeria Ltd) where she gained experiences in Client Onboarding, KYC Operations, AML investigations and Electronic Products Operations.