EMG Financial Crimes Blog
My blogs
| Gender | Male |
|---|---|
| Industry | Banking |
| Occupation | Financial Crime Professional |
| Location | London, United Kingdom |
| Introduction | This blog was set up to get the right people sharing ideas and new concepts while keeping everyone informed of current trends in the Financial Crime world. Gbolahan Babalola is a Financial Crime professional with multiple years of experience in the financial services sector in the United Kingdom. He offers subject matter expertise in multiple areas of Fraud, Anti – Money Laundering (AML) and Counter Terrorist Financing (CTF). He holds a Master’s Degree in Applied Criminology from the University of Hertfordshire United Kingdom and he is currently a PhD candidate at the Centre for Financial and Corporate Integrity, Coventry University UK. Gbolahan is a Certified Anti – Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE). He is a UK Accredited Counter Fraud Specialist (ACFS), the Principal Consultant at EMG Financial Crime Consulting Limited UK and a Financial Crime trainer with E-Four and AAF |
| Interests | Anti - Money Laundering, (AML), Fraud Education, Financial Crime, Fraud Awareness, Fraud Prevention, Fraud Investigation, Criminology. |
| Favorite Movies | The Godfather, Titanic, Slumdog Millionaire, Scarface, Scent of a woman. |
| Favorite Music | Jazz, Classical, Country, Contemporary R & B |
| Favorite Books | Mario Puzo's Omerta, Rich Dad Poor Dad |