Tola Sarumi
Accounting / Finance
Services offered
I am Financial Crime Consultant with a wealth of AFC and Compliance experience. I also have a keen interest in crytpocurrencies and VASP regulatory developments as well experience with the FCA & PRA liasing.
I have experience with Sanctions, ABC, Conduct, Risk & Controls. I also have complex IB products knowledge. I have managed Lines 1 & 2 financial crime team as well as acting as SME for escalation purposes.
Experience
A Financial Crime, Regulatory Compliance professional looking to make the pivot into Fintech, Cryptocurrency/VASP regulatory space.
Education
Brunel University
History & Law
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