Tai Fayose Email
Director, Head of Compliance and MLRO (SMF16 and SMF17) @ British International Investment
Tai Fayose's Location
England, United Kingdom
Tai Fayose's Work
- Director, Head of Compliance and MLRO (SMF16 and SMF17) @ British International Investment
- Head of Financial Crime Compliance @ British International Investment
- Deputy MLRO and Compliance Officer - Business Integrity and Compliance @ British International Investment
- Executive - Business Integrity and Compliance @ British International Investment
- Co-Founder @ AspireXAccess
- Global Financial Crime: Financial Crime Regulation and Assurance and Issues Management @ Barclays
- Senior Financial Crime Advisor Wealth and Investments (Secondment) @ Barclays Wealth Management
- VP - Compliance Officer EMEA and LATAM @ Neuberger Berman
- Compliance Officer @ Smith & Williamson
Tai Fayose's Education
- College of Law, London
Legal Practice Course (Corporate & Commercial)
2006 - 2007 - International Compliance Association (ICA)
Specialist Certificate in Trade based Money Laundering (Distinction)
2018 - 2018 - Chartered Institute for Securities & Investment
Investment Compliance Diploma
2010 - 2011
- Queen Mary University of London
Master of Laws - LLM (Intercollegiate programme) (Banking and Finance Law)
2004 - 2005 - University of Hertfordshire
Bachelor of Laws - LLB (Hons)
2001 - 2004
Tai Fayose's Summary
Tai Fayose, based in England, United Kingdom, is currently a Director, Head of Compliance and MLRO (SMF16 and SMF17) at British International Investment, bringing experience from previous roles at British International Investment and AspireXAccess. Tai Fayose holds a 2006 - 2007 Legal Practice Course in Corporate & Commercial @ College of Law, London. Tai Fayose has 1 email on RocketReach.
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