George Babajide Oniwinde

George Babajide Oniwinde has over 22 years of experience in the financial services industry. George Babajide began their career in 1998 as a Regulatory Associate at the Financial Services Authority. George Babajide then moved on to become a Legal & Compliance Executive at Hymans Robertson in 2005. In 2006, they joined Deloitte UK as a Manager of Compliance & Risk. In 2008, they became an Associate Director of Compliance & Risk Management at Maxis Investments Ltd. From 2010 to 2017, they worked at NAICOM as a Deputy Director of Regulatory Strategy, where they were a key respondent to the IMF FSAP team on the insurance sector. In 2017, they joined Trading 212 as the Head of Regulation & Compliance SMF16/SMF17 MLRO. Currently, they are the UK Lead Compliance and Money Laundering Reporting Officer (MLRO) at CoinJar.

George Babajide Oniwinde has an extensive education history. George Babajide obtained an MBA from the University of Northampton in 2018, a PgDip in Management from Birkbeck, University of London, professional qualification exams from the Chartered Insurance Institute, an LL.B(Hons) in Law from Lagos State University, an LL.M, Master of Laws from London Metropolitan University, professional exams from The Chartered Institute for Securities & Investment (The CISI), Solicitors' Qualifying Exams from The College of Law, and certification from the Nigerian Law School to become a Barrister & Solicitor. George Babajide also holds a Certified Blockchain and KYC Professional from the Blockchain Council, a Solicitor - non-practising - England & Wales from The Law Society, Accounting fundamentals from Corporate Finance Institute™ (CFI), a Certificate in International Financial Reporting from ACCA, a Certificate in Investment Operations from the Chartered Insurance Institute, a Certificate in Risk in Financial Services from the Chartered Institute for Securities & Investment (CISI), a Certificate in Combating Financial Crime from The Chartered Institute for Securities & Investment (The CISI), a Certificate in International Auditing from ACCA, a Commercial Agreement Drafting Course from BPP, a Compliance Function from the European Institute of Management and Finance (EIMF), a Fighting Modern Slavery and Human Trafficking (Certificate) from ACAMS, a KYT Essentials Course from Chainalysis Inc., a Risk Management for solvency purposes from Financial Stability Institute, a Suspicious Transaction Report for AML- Operational Analysis from Basel Institute on Governance, a UK Financial Regulation from the Chartered Institute for Securities & Investment (CISI), and an Understanding Tech in Business from Digital Frontiers Institute.