Hi, I’m Wale
Wale Ayantoye is a Nigeria born, Europe Trained and America based financial crime Consultant. In this role, he is responsible for providing guidance, training, developing, mentoring, and coaching AML investigators and business owners. His duties also included leading and overseeing high profile investigations including, but not limited to inquiries made by the Office of foreign Assets Control OFAC and United states treasury department. Wale was also responsible for identifying, developing, and implementing process improvements on various AML controls, completing quality and accuracy reviews for both AML and Fraud (US/Canada/UK), developing policies and procedures adhering to guidelines set forth by regulatory bodies, and leading projects related to enhancements.
MY EXPERIENCES
Wale, also has extensive experience with conducting and leading standard Fraud investigations, Sanctions, KYC, risk assessment, Project management and merchant onboarding. He is a published Author, Leadership consultant, Chair member of various organisations and start-ups across the world.