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    Araba Eshun

    E-Money, Crypto and Emerging Markets - Senior Compliance Specialist

    Araba Eshun is a seasoned professional with valuable expertise in various sectors of the financial services industry including Electronic Money, Asset Management, Cryptocurrencies, Forex, Spread Betting, CFDs, Settlements, Compliance, Client On-boarding, Transaction Monitoring, Anti Money Laundering, and Financial Crime.

    Currently serving as the Chief Compliance Officer at VertoFX, Araba specializes in Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery & Corruption (AB&C), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Persons (PEPs) & Sanctions, and transaction monitoring with a focus on emerging markets.

    Araba Eshun's educational background includes certifications in Anti Money Laundering Awareness and Financial Crime Prevention, equipping her with the necessary knowledge and skills to excel in compliance roles.

    With a wealth of practical experience, Araba is proficient in utilizing a variety of financial services programs such as Salesforce, Chainalysis, Elliptic, Experian, GB Group's ID3, Iovation, Sugar CRM, Thomson Reuter's Complinet & Screening Deployed, Lexis Nexis' Bridger Insight, C Broker, MetaTrader 4 (MT4), Safecharge, Skrill, Wire Card, and Datacash.

    Araba Eshun
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    Location

    London, England, United Kingdom