Adetoyese Adedokun
Compliance and audit professional
3 recommendations
Salary / Daily rate
3 people recommend
Luxembourg
Mobility: Luxembourg, London, ...
Freelance, open to permanent contract
Can come onsite
Skills
Languages
Recommended by
Simon Ore - B.Tech, MBA, CCP.
KPMG Luxembourg
Freelance Consultant - AML Project
Recommended on 02 april 2020
Ominu Evbota, CAMS
Flutter Entertainment Plc
Group Function MLRO and Group Head Financial Crime Compliance
Recommended on 04 april 2019
About me
Intro
Dynamic compliance and audit professional with 15+ years’ experience delivering transaction monitoring, AML, KYC, sanctions, CTF, FATCA, and fraud prevention frameworks across Tier 1 banks, asset managers, and RegTechs. Demonstrated record of independently managing transaction monitoring alerts, leading first-line investigations and escalations, and driving financial crime detection for high-volume payments teams.
Work experience
Transformation Lead
Complia
May 2023 - Present
3 years 6 months
Remote
Skills: Conversational AI · Due Diligence · Product Management · English · Internal Audits · Sustainable Finance Disclosure Regulation (SFDR) · Auditing · Program Management · Regulatory Filings · Regulatory Audits · Responsible AI · Compliance Training · Internal Compliance · European Market Infrastructure Regulation (EMIR) · Policies & Procedures Development · Artificial Intelligence (AI) · General Data Protection Regulation (GDPR) · E.U. Markets in Financial Instruments Directive (MiFID) · Financial Services · Project Implementation · Compliance Auditing · Generative AI · Regulatory Compliance · Anti-fraud · Banking · Team Management · Italian · Regulatory Requirements · Communication · Regulatory Affairs · Investments · Quality Assurance · Counter-Terrorist Financing · Director level · RegTech · Regulatory Projects · E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS) · Project Teams · Enterprise ai · Legal Compliance · Compliance Procedures
Compliance & Audit
MAYCODE
May 2013 - Dec 2024
11 years 8 months
Luxembourg, United Kingdom & Switzerland
Consulting Services to tier 1 banks, Asset Managers, big 4, Fintech and Regtech.
Compliance Specialist
Lombard Odier Group
Jun 2020 - Jul 2021
1 year 2 months
Skills: Due Diligence · English · Internal Audits · Sustainable Finance Disclosure Regulation (SFDR) · Program Management · Regulatory Filings · Regulatory Audits · Compliance Training · Internal Compliance · European Market Infrastructure Regulation (EMIR) · Policies & Procedures Development · General Data Protection Regulation (GDPR) · E.U. Markets in Financial Instruments Directive (MiFID) · Financial Services · Project Implementation · Regulatory Compliance · Investment Management · Anti-fraud · Banking · Team Management · Italian · Regulatory Requirements · Compliance Monitoring · Communication · Regulatory Affairs · Investments · Quality Assurance · Counter-Terrorist Financing · Investment Banking · Alternative Investments · Director level · Regulatory Projects · E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS) · Project Teams · Legal Compliance · Compliance Procedures
Head of Compliance Monitoring & Testing
State Street
Feb 2019 - Jan 2020
1 year
Luxembourg
Skills: Due Diligence · English · Internal Audits · Sustainable Finance Disclosure Regulation (SFDR) · Auditing · Program Management · Regulatory Filings · Regulatory Audits · Compliance Training · Internal Compliance · European Market Infrastructure Regulation (EMIR) · Policies & Procedures Development · General Data Protection Regulation (GDPR) · E.U. Markets in Financial Instruments Directive (MiFID) · Financial Services · Project Implementation · Compliance Auditing · Regulatory Compliance · Investment Management · Banking · Team Management · Italian · Regulatory Requirements · Compliance Monitoring · Communication · Regulatory Affairs · Investments · Quality Assurance · Counter-Terrorist Financing · Investment Banking · Director level · Regulatory Projects · E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS) · Project Teams · Legal Compliance · Compliance Procedures
Lead Consultant
Royal Bank of Scotland Business
Apr 2018 - Dec 2018
9 months
Hoyland, Barnsley S74, UK
Financial Crime
Senior Compliance Consultant
JPMorgan Chase & Co.
Feb 2016 - Mar 2018
2 years 2 months
Hoyland, Barnsley S74, UK
Skills: Due Diligence · English · Internal Audits · Sustainable Finance Disclosure Regulation (SFDR) · Program Management · Regulatory Audits · Compliance Training · Internal Compliance · Policies & Procedures Development · E.U. Markets in Financial Instruments Directive (MiFID) · Financial Services · Regulatory Compliance · Banking · Team Management · Italian · Regulatory Requirements · Communication · Investments · Quality Assurance · Counter-Terrorist Financing · Investment Banking · Regulatory Projects · E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS) · Legal Compliance · Compliance Procedures
Ombudsman Consultant
Royal Bank of Scotland Business
Jul 2015 - Dec 2015
6 months
Edinburgh, UK
Skills: Due Diligence · English · Compliance Training · Financial Services · Regulatory Compliance · Banking · Regulatory Requirements · Communication · Quality Assurance
Past Business Review (Remediation)
Barclays
Aug 2014 - Jul 2015
1 year
Skills: Due Diligence · Financial Services · Project Implementation · Regulatory Compliance · Anti-fraud · Banking · Italian · Regulatory Requirements · Communication · Quality Assurance
Compliance BA/PM
LSC
Apr 2009 - Mar 2014
5 years
Greater London, England, United Kingdom
Skills: Due Diligence · Program Management · Policies & Procedures Development · Project Implementation · Regulatory Compliance · Team Management · Italian · Communication · Quality Assurance · Project Teams · Compliance Procedures
Projects & Engineering Roles
Various Projects
Jun 1999 - May 2008
9 years
Skills: Due Diligence · Auditing · Program Management · Project Implementation · Team Management · Italian · Communication · Quality Assurance · Project Teams
Education
The Chartered Institute for Securities & Investment (The CISI)
MCSI, Regulation and Compliance
2015 - 2016
1 year 1 month
Cardiff Metropolitan University
Master of Science (MSc), Management Consultancy
Ladoke Akintola University of Technology
Bachelor, Mechanical Engineering
School of Business and Law
Post Graduate Diploma, International Business
London Business School
Artificial Intelligence
University of Pennsylvania
Sustainability Studies
Licenses & certifications
Introduction to Climate- Related Financial Disclosure
Issued: Nov 2025
ESG and Socail Activisim
Issued: Nov 2025
ESG and Climate Change
Issued: Nov 2025
ESG Risks and Opportunities
Issued: Nov 2025
ESG Impact: Investor Perspective
Issued: Nov 2025
ESG & Sustainable Investing
Issued: Nov 2025
Data Science
Issued: Nov 2025
Certified Internet Marketer (CIM)
Issued: Nov 2025
Certified Anti-Money Laundering Specialist (CAMLS)
Issued: Nov 2025
Building Experience and Expertise on Climate-related Financial Disclosures
Issued: Nov 2025
IBM AI Product Manager Specialization
Issued: Aug 2024
Product Management: Initial Product Strategy and Plan
Issued: Jul 2024
Product Management: Foundations & Stakeholder Collaboration
Issued: Jun 2024
Product Management: An Introduction
Issued: Jun 2024
Ethics in the Age of Generative AI
Issued: Nov 2023
Introduction to Generative AI
Issued: Jul 2023
Principles of Sustainable Finance
Issued: Aug 2022
Effective Compliance Programs
Issued: Jan 2022
Combating Financial Crime
Issued: Aug 2015
Project Management
Issued: Sep 2010
Portfolio
JP Morgan
