DE
Compliance & Investigation Lead
David E. Okafor
Disponible pour consultation
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About
David brings extensive experience in AML compliance and financial crime investigation. Before joining ACFB, he served as an investigator at a major European banking authority, developing deep knowledge of fund tracing and regulatory engagement strategies.
Profile
Spécialisation
AML Compliance, Financial Crime Investigation
Langues
English
Experience
14 ans d'expérience