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Ugbad Abdi Compliance/Crypto Compliance Lead UA

Ugbad Abdi

Compliance/Crypto Compliance Lead
  • Suggested rate
    €471 / day
  • Experience3-7 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Ugbad's quote.
Location and workplace preferences
Location
London, United Kingdom
Can work on-site at your office in
  • and around London (up to 50km)
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Skill set (8)
Ugbad in a few words
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.
Experience
  • Mode
    Crypto Compliance Manager
    March 2022 - Today (3 years and 2 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
Recommendations
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
  • Business, Management, Marketing, and Related Support Services
    Newvic Sixth Form
    2013
    Business, Management, Marketing, and Related Support Services