Abi Adelaja is a compliance and regulatory risk expert with over 15 years of experience in the financial services industry. She is skilled in advising senior management and board members, designing and implementing compliance governance, monitoring/testing assurance processes and implementing suitable financial crime controls strategies for businesses. Her expertise includes developing KYC/EDD policies and controls, providing employee AML/CFT training, managing insider dealing/conflict of interest controls and complaints, and overseeing local and international sanctions and AB risks. Abi has studied Master’s degrees in Financial Services and Geography & Regional Planning, as well as a Professional Diploma in Compliance. She previously served as the Compliance Officer/MLRO at The Citco Group Limited, Vice President at Citi and Compliance Manager at HSBC Securities Services (Ireland) Limited.