Toyin Ogidan

Led strategic advisory and second-line oversight of firm-wide financial crime exposure, providing direct reporting to MLRO and executive board. Spearheaded enterprise-wide reviews of financial crime systems, SAR governance, and client risk assessment methodologies.

Delivered strategic advisory on a multi-jurisdictional TA migration project, reviewing controls and ensuring a robust operating model. Designed and implemented region-specific AML/CFT policies and procedures, improving regulatory alignment across EMEA & APAC.

Provided subject-matter expertise on regulatory and financial crime compliance, advising on complex issues. Managed a team of consultants including the quality and accuracy of their work.

Played a key role in executing a firm-wide financial crime enhancement initiative, strengthening controls around sanctions and tax compliance. Conducted policy review, transaction monitoring and implementation of approved updated financial crime policies.

Provided subject matter expertise in financial crime. Supported the firm's compliance initiatives.

Supported financial crime enhancement programs, regulatory remediation, and policy transformations for various FCA-regulated firms. Advised on MLRO reports, risk frameworks, and compliance manuals.

Contributed to financial crime compliance efforts. Assisted in developing and implementing compliance procedures.

Provided compliance consulting services. Assisted with regulatory adherence and internal control improvements.

Focused on financial crime compliance. Supported the implementation of anti-money laundering policies.

Handled general compliance responsibilities. Ensured adherence to regulatory requirements.

Obtained certification as a Certified Anti-Money Laundering Specialist from ACAMS. This certification demonstrates expertise in anti-money laundering principles and practices.

Achieved certification as a Certified Global Sanctions Specialist from ACAMS. This credential signifies specialized knowledge in global sanctions compliance.

Obtained the Level 3 Certificate in Combating Financial Crime. This certification focuses on strategies and practices to combat various forms of financial crime.

Completed the Level 3 Certificate in Principles of UK Financial Regulation. This certificate covers key aspects of financial regulation within the UK.

Completed a Bachelor of Arts with Honours in Economics and Business Studies. This program provided a strong foundation in economic principles and business practices.