Biography

Obafemi Oyenuga

Director

Femi is a bi-lingual, well experienced and result-oriented Anti-money Laundering/Counter Terrorism Financing (AML/CFT) Compliance Specialist and in Risk Management with wide experience in various international Banks projects. Femi spent over 20 years at Ecobank Nigeria but also traversed many African countries while helping the bank to set up start up affiliates in many of the Ecobank Affiliate countries (aside Nigeria, He worked at Togo, Ghana, Guinea, Mali, Senegal and Code D’Ivoire) Femi is also an experienced Pensions expert having worked with Veritas Pensions. Femi has also trained many Financial Institutions staff (Banks, Securities and Insurance Companies) In AMLCFT including Ecobank, Development Bank of Nigeria, Capital Express Assurance, Mutual Funds Insurance and Cashcraft Assets Management Ltd. He has also attended various training programmes in Controls/AML/CFT/Risk Management and Management. Even though Femi is currently serving with the Bank of Montreal (BMO) in Canada as a Compliance Analyst and Investigator, He handles many consulting engagements for a lot of Financial Institutions in Nigeria in his highlighted areas of expertise. Femi is happily married with children and HE is a former Treasurer of the Island Club and also a member of the Lagos Lawn Tennis Club and Ikeja Country Club.

EDUCATION
• Bachelor Degree in Education (B.Ed.) University of Windsor, Ontario Canada. 2013-2014 Seneca College of Applies Arts and Technology, Toronto, Ontario Canada.
• Certificate in Money Service Business Operation – 2012
• Master’s Degree in Business Administration (MBA) Ogun State University, Ago Iwoye Nigeria

PROFESSIONAL CERTIFICATION
• Certified Anti-Money Laundering Specialist (CAMS)
• Association of Certified Anti Money Laundering Specialist Florida USA CAMS- 2010