Desmond Agbede
AML Compliance, Financial Crime SME
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About
An AML, Financial Crime SME and qualified Solicitor with years of experience in leading change within complex environments working with a full spectrum of clients including Corporate Finance Institutions, FX Base, Hedge/Master Funds within high, medium and low risk client groups. Highly motivated, conscientious and qualified (Specialist Level) Compliance professional in the Financial Crime, Customer Due Diligence and KYC domain. In depth Knowledge of AML Regulations and Directives.
Experience
An AML, Financial Crime SME and qualified Solicitor with years of experience in leading change within complex environments working with a full spectrum of clients including Corporate Finance InsQtuQons, FX Base, Hedge/Master Funds within high, medium and low risk client groups. Highly moQvated, conscienQous and qualified (Specialist Level) Compliance professional in the Financial Crime, Customer Due Diligence and KYC domain. In depth Knowledge of AML RegulaQons and DirecQves.
Education
Qualified Solicitor, Masters in International Law and Financial Market
