
Oluwatosin Adams
Anti-Money Laundering & Compliance Contributor
Oluwatosin is a Certified Anti-Money Laundering Specialist with experience in Financial Crime Prevention, AML, KYC, and Customer Management. She was previously a Compliance Analyst with Allied Irish Bank (AIB) in Ireland. Oluwatosin holds a Master’s Degree in Strategic Management & Financial Services from TU Dublin and a Bachelor’s Degree in Accounting & Finance from Dublin Business School.
Oluwatosin's Latest Articles


How Are Databases Used in Banking? [Banking Database 101]
November 25, 2022

Personal Reference Definition [Personal References 101]
November 18, 2022

Bank Account Guarantor [What Both Parties Need to Know]
October 30, 2022

Letter of Good Standing From Bank [What’s Required]
October 27, 2022

My Bank Account is Under Investigation [What Now!?]
October 3, 2022