Flicia Oluwa Yemi Oluwa Tuyi

COMPLIANCE MANAGER

• United Arab Emirates
• May 2019 to November 2019

COMPLIANCE OFFICER / MLRO at HSBC

• India
• October 2012 to November 2015

MANAGER at AUDI

• India
• May 2010 to February 2011

MANAGER at IGS (BARCLAYS BANK)

• April 2008 to April 2010

Specialist in Regulatory and Financial Crime Compliance
overseeing requirements of the Financial Conduct Authority,
Central Bank of UAE, ADGM/FSRA and DIFC/DFSA.
Involved in establishing ADGM and Central Bank of Bahrain
licensing applications on Cryptocurrency Brokerage Models for
Blockchain Technology and Digital Asset Trading institution.
Direct, Administer, and Coordinate the Compliance and Risk
function for the firm. Support Group’s compliance strategy in
global plans and work closely with the international compliance
teams to deliver integrated Compliance agenda.
Develop & manage complete Compliance functional structure for
the Company; thereby ensuring company policies and
procedures are in line with the local and international regulatory
requirements.