FA

Femi Afelumo

Vice President - Compliance Business Control

Femi Afelumo, CFE, CAMS, CSOE, is an experienced regulatory and compliance professional specializing in financial crimes and operational risk management. Femi has held various roles, including Assistant AML Manager at Genpact and multiple positions at Citi, culminating in a Vice President role in Compliance Business Control. Femi has a strong background in anti-money laundering, fraud investigations, and compliance management, underscored by independent testing and validation. Currently, Femi is pursuing an MBA at Soules College of Business and a Master's in Management Science at Naveen Jindal School of Management, while also working towards a Bachelor's degree in Public Relations and Business Administration at Lee University.

Location

Dallas, United States

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