About

AML/CFT compliance professional with more than ten years of experience within the financial services sector, including Fintech. Highly skilled at leading financial crimes investigations, advisory and reporting; fraud investigations, and sanctions management across jurisdictions including Africa, North America, and Europe. Able to manage diverse internal and external stakeholders, complex relationships and interests within multinational, multicultural contexts whilst driving an excellent compliance record and culture.

Services

Industries served

Certifications

Engage Olayinka — through Zee

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