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Wale Ayantoye
Etsy Inc
Director, Financial Crimes Operations
About me:
Wale is an experienced Compliance risk professional with over 10 years of working in the financial services industry. Skilled in BSA|AML|KYC & Fraud Investigations, Sanctions, OFAC, Onboarding procedure, Financial Risk, Financial Crimes Risk Management, Validating Effective Controls, Regulatory and Compliance Testing.
He is a published author, Keynote Speaker, Business and Personal Development coach.
Sessions:
*Note: The time shown may reflect your local time zone. Check the agenda for the correct time.
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