Shanu Omole

Shanu is an experienced professional with strong ability to prepare Requirements, Quality Assurance and Audit Reports. She completes all work with a precise attention to detail whilst retaining confidentiality as necessary within an agile environment.

She has great knowledge of KYC/AML Lifecycle and experience with analysing FCA and business policies to further enhance compliance, quality and improve the business process, as well as an excellent ability to gather and analyse complex information to evaluate quality within Anti-Money Laundering


Shanu Omole, Senior Consultant


  • DNB ASA, AML Transaction Monitoring Process Specialist
  • Barclays, AML Transaction Monitoring Business Process Analyst
  • HSBC, KYC AML Analyst
  • JP Morgan & Chase, KYC/AML Business Analyst
  • IG Index, AML KYC Process Analyst