Akinyele Oluwole, Cams

Team Lead Manager, Aml Investigations & Transaction Monitoring @ CoinFlip

About Akinyele Oluwole, Cams

Akinyele Oluwole is the Team Lead Manager for AML Investigations and Transaction Monitoring at CoinFlip, a position he has held since 2022. He has extensive experience in anti-money laundering roles across several financial institutions, including Goldman Sachs and HSBC.

Work at CoinFlip

Akinyele Oluwole has been serving as the Team Lead Manager for AML Investigations and Transaction Monitoring at CoinFlip since 2022. In this role, he oversees the compliance and investigative processes related to anti-money laundering activities. His responsibilities include managing a team focused on monitoring transactions and ensuring adherence to regulatory requirements.

Previous Experience in Financial Services

Prior to his current position, Akinyele Oluwole worked at several financial institutions. He served as an Alternative Investments Client Services Analyst at Goldman Sachs for nine months in 2020. He also held the position of Transaction Monitoring Quality Assurance Analyst at HSBC from 2017 to 2018. Additionally, he worked as a Senior AML Analyst and Deputy AML Officer at Pangea Money Transfer from 2020 to 2022.

Early Career Background

Akinyele Oluwole began his career in the financial sector with various roles. He worked as a Junior Account Solution Provider at Marcus Evans in 2012 and as a Processor/Tech at Northern Trust in 2010. He also gained experience as an AML Analyst at BMO Financial Group from 2013 to 2014 and as a Summer Seasonal employee at Cook County Circuit Court in 2004.

Education and Expertise

Akinyele Oluwole holds a Bachelor of Arts in History and a Bachelor of Science in Molecular & Cellular Biology from the University of Illinois Urbana-Champaign. His educational background provides him with a diverse perspective, contributing to his expertise in compliance and transaction monitoring within the financial services industry.

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