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Ugbad AbdiUA

Ugbad Abdi

Compliance/Crypto Compliance Lead

€463/day
London, GB
3-7 years

Average response time: 1 hour

About Ugbad

I have a real passion for, and have continued to enjoy working in financial compliance, particularly financial crime. Continuing to develop my skills in wealth management, Web3 and payment infrastructures, whilst also bringing my expertise through an AML/CTF, Compliance, or Risk Management opportunity.
I prefer being in fast-paced and demanding environments, and creating frameworks which are both business and consumer aligned. During 2022, I focused on regulatory compliance & financial promotions which has led to advising and consulting to a board/directors level.
  • English

    Native or bilingual

Can work on-site
London (up to 50km)

Experience

  • Mode
    Crypto Compliance Manager
    March 2022 - Today (4 years and 3 months)
  • Mode
    Senior Crypto Compliance Analyst
    September 2021 - March 2022 (6 months)
  • UK Arrival Ltd
    Managing Director
    September 2018 - October 2021 (3 years and 1 month)
    London, UK

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Education

  • ICA International Diploma in Governance, Risk and Compliance, Compliance
    International Compliane Association
    2019
    ICA International Diploma in Governance, Risk and Compliance, Compliance
  • Business Administration and Management, General
    London Cactus College
    2015
    Business Administration and Management, General

Skill set (8)

Categories