Olukemi Dada

BSA Compliance

Olukemi (Kemi) Dada is an experienced Certified Anti-Money Laundering Professional with a strong background in the financial and energy services sectors. Having held positions such as Senior Associate for KYC/AML Client Onboarding at Macquarie Group and Client Onboarding Specialist at BBVA USA, Kemi specialized in anti-money laundering compliance, client onboarding, and regulatory risk management. Currently, Kemi serves as a BSA Compliance professional at Wellby Financial while pursuing a Master's degree in Business Administration and a Certificate in Women's Entrepreneurship at Cornell University.

Location

Houston, United States

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