Ayo Omogunsoye

Senior Consultant

A certified AML Practitioner and Financial Crime Expert with years of professional experience in Financial Crime and banking regulations, Ayo supports clients on Financial Crime related issues and wider regulatory requirements.

Prior to joining Bovill Newgate, he worked at global financial institutions, and within dynamic realm of crypto-asset firm, where he has established a robust expertise in a broad-spectrum area including S166 skilled person reviews, Customer risk assessment, Anti-Money Laundering (AML), Transaction Monitoring and Reporting, Quality Assurance, Policies and Procedures, Sanction Compliance, among others. This extensive background provides him with a unique and comprehensive perspective on combating financial crime in diverse financial and non-financial landscapes.

He has an MSc in Financial Investigation and Digital Intelligence from the University of Derby, and holds an ICA Advance Certificate in Anti-Money Laundering, the CISI Certificate in Global Financial Compliance and currently studying toward his CISI Diploma in Investment Compliance.

Menu

Send Ayo Omogunsoye a message: