Oseh Atom

Oseh Atom, MBA, is the Head of KYC & Fraud Operations at Barclays, overseeing a team dedicated to client onboarding, periodic reviews, and transaction monitoring. With over 13 years of expertise in AML/BSA and fraud risk, they have a solid background in regulatory compliance, client due diligence, and technology-driven solutions. Oseh previously held significant roles at prominent companies, including Vice President at TD and Director at The Alacer Group. They earned a Bachelor's Degree in Business Management and Finance, followed by an MBA from the University of South Florida, and completed an executive education program at Harvard Business School.