Kwaku O.

Kwaku O. has a strong background in AML compliance and fraud investigations. Kwaku currently holds the position of Deputy Director of AML Compliance at Conotoxia, where they oversee the resolution of all product compliance issues and ensures regulatory and business changes are reflected in processes and controls. Prior to joining Conotoxia, Kwaku worked at Enova International for over 10 years, starting as a Fraud and AML Investigations Manager and eventually leading a team of 6 Investigators. In this role, they analyzed and investigated customer transactions to detect and resolve financial crime incidents. Kwaku began their career as a Staff Accountant at Edward Amfo & Associates, where they worked for 3 years.

Kwaku O. holds a Bachelor of Business Administration (BBA) degree in Accounting from Valley View University. Kwaku also obtained a Master of Science (MSc) degree in Finance from Lewis University. In addition, Kwaku has acquired several certifications including CAMS from ACAMS, CBP from the CryptoCurrency Certification Consortium (C4), and CFE from the Association of Certified Fraud Examiners (ACFE). No specific dates or months of obtaining the certifications or degrees are provided.