Abdul-Rauf Momodu

Abdul-Rauf Momodu, CAMS, is an experienced compliance professional currently serving as Compliance Officer III in the Agent Oversight Program at MoneyGram International since May 2021. Prior to this role, Abdul-Rauf held various positions focused on financial crime prevention and compliance, including Senior FinCrime Analyst/Investigator at Revolut and Senior Analyst in the Financial Crimes Surveillance Unit at Standard Chartered Bank. Experience includes expertise in anti-money laundering (AML), enhanced due diligence, and suspicious activity reporting. Abdul-Rauf's career also encompasses significant roles in transaction due diligence and customer service, complemented by a solid educational background with two Master's degrees in Business Administration (Marketing Management) and Economics, along with a Bachelor's degree in Accounting from Ambrose Alli University.