Gabriel Obasuyi

I am Gabriel Obasuyi, an experienced AML Specialist with 15 years of expertise in anti-money laundering compliance, financial crime prevention, and regulatory risk management. Throughout my career, I have developed a deep understanding of global AML regulations, complex transaction monitoring, due diligence processes, sanctions screening, and fraud detection.

I have supported financial institutions in strengthening their compliance frameworks, enhancing internal controls, and ensuring alignment with regulatory expectations. My experience includes conducting detailed investigations, preparing SAR/STR reports, performing risk assessments, and collaborating with cross-functional teams to implement effective compliance solutions.

With a strong commitment to integrity, accuracy, and continuous improvement, I am dedicated to protecting organizations from financial crime risks and supporting a culture of compliance.

I am Gabril Obasuyi, an experienced AML Specialist with 15 years of expertise in anti-money laundering compliance, financial crime prevention, and regulatory risk management. Throughout my career, I have developed a deep understanding of global AML regulations, complex transaction monitoring, due diligence processes, sanctions screening, and fraud detection.

I have supported financial institutions in strengthening their compliance frameworks, enhancing internal controls, and ensuring alignment with regulatory expectations. My experience includes conducting detailed investigations, preparing SAR/STR reports, performing risk assessments, and collaborating with cross-functional teams to implement effective compliance solutions.

With a strong commitment to integrity, accuracy, and continuous improvement, I am dedicated to protecting organizations from financial crime risks and supporting a culture of compliance.

I hold an MBA, a Bachelor of Science (BSc) degree, and I am CAMS-certified (Certified Anti-Money Laundering Specialist). This combination of advanced business education, foundational academic training, and specialized AML certification strengthens my expertise in financial crime compliance, risk management, and strategic decision-making.