Lawrence Akolo, Cfe
About Lawrence Akolo, Cfe
Lawrence Akolo serves as the Assistant Director of National Cause & Financial Crimes Detection Programs. He has extensive experience in fraud detection and regulatory analysis, having held various positions at FINRA since 2010.
Current Role in Financial Crimes Detection
Lawrence Akolo serves as the Assistant Director for National Cause & Financial Crimes Detection Programs at FINRA. He has held this position since 2020, contributing to the organization's efforts in identifying and addressing financial crimes. His role involves overseeing various initiatives aimed at enhancing the detection and prevention of fraudulent activities within the financial sector.
Career at FINRA
Lawrence Akolo has an extensive career at FINRA, having worked in various capacities since 2010. His roles included Project Manager in Information Operations/Technology, Regulatory Analyst, and several positions within the Office of Fraud Detection & Market Intelligence. He progressed from a Regulatory Analyst to Assistant Director, reflecting his growing responsibilities and expertise in fraud detection and regulatory compliance.
Educational Background
Lawrence Akolo holds a Bachelor of Law (General) from the University of Mumbai. Additionally, he studied Public Administration and Psychology at Panjab University, where he earned a Bachelor of Arts (B.A.). His educational background provides a foundation for his work in regulatory analysis and financial crime detection.
Experience Prior to FINRA
Before joining FINRA, Lawrence Akolo worked as a Research Analyst at RiskMetrics Group from 2007 to 2010. This role involved analyzing financial data and trends, which contributed to his expertise in regulatory environments and financial markets. His experience at RiskMetrics Group laid the groundwork for his subsequent roles at FINRA.