Reduced Regulatory Risk
Strengthening governance and control environments to minimise regulatory exposure and achieve sustainable remediation.
Principal Compliance Consultant
Babatunde Ogboru, LL.M.
Regulatory Compliance · Anti‑Financial Crime · Operational Resilience
Supporting financial institutions in reducing regulatory risk through sustainable remediation and compliance resilience.
Get in touchBeyond Compliance
From regulatory pressure
to sustainable performance.
Operational Resilience
Embedding sustainable compliance capabilities that strengthen long‑term institutional resilience.
Regulatory Confidence
Building trusted relationships and strengthening confidence among regulators, auditors and executive stakeholders.
Financial Risk Protection
Reducing financial exposure arising from regulatory breaches, operational failures and ineffective control environments.
Turning regulatory challenges into sustainable business growth.
Executive Profile
Babatunde Ogboru, LL.M.
Leadership & Experience
- 14+ years leading regulatory compliance, financial crime and remediation initiatives across banking and financial services.
- Trusted advisor to senior stakeholders across Compliance, Operations, Audit, Legal and Executive Management during complex regulatory change.
- Delivered regulatory programmes with combined budgets in the mid eight‑figure range.
Expertise
- Specialised in Financial Crime Compliance, including AML, KYC, Sanctions, PEPs and Transaction Monitoring.
- Translating complex regulatory requirements into practical governance, operating models and effective implementation.
Collaboration
- Building trusted relationships across front, middle and back office functions to align stakeholders and deliver regulatory programmes.
- Strengthening collaboration between business, compliance and operational teams for practical, sustainable outcomes.
Delivering Beyond Compliance
Helping financial institutions turn regulatory challenges into stronger governance, resilient operations and sustainable business outcomes.
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01
Regulatory Remediation Close findings. Restore confidence.
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02
Compliance Transformation Strengthen governance. Improve controls.
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03
Programme Delivery Lead change. Deliver results.
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04
Operational Resilience Build resilience. Sustain performance.
Partnering with leadership teams through trusted collaboration, practical implementation and sustainable outcomes.
Tailored to Your Needs
Flexible support tailored to your priorities, from interim leadership to strategic advisory.
Interim Leadership
Leading from within during periods of regulatory pressure.
Programme Delivery
Executing scoped regulatory initiatives through collaborative, timely delivery.
Strategic Advisory
Supporting leadership at critical decision points.
Tailored to client priorities. Built on trusted collaboration. Focused on practical implementation and sustainable outcomes.
Selected Engagements & Impact
Demonstrating regulatory expertise, operational impact and sustainable business outcomes.
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Credit Suisse (UBS Group)
Regulatory Compliance · Project Management & Business Analysis
Led regulatory compliance initiatives, stakeholder coordination and implementation during an ongoing regulatory banking transformation.
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UBS Asset Management
ESG Regulatory Compliance · Portfolio Management
Established an internal ESG compliance management framework for portfolio management, including business impact analysis and regulatory implementation.
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Bitcoin Suisse
Post‑Audit Remediation · Senior Compliance Officer (Task Force)
Delivered post‑audit remediation support, regulatory response and stabilisation of compliance operations during a critical supervisory phase.
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Citi Private Bank
High‑Risk Portfolio Compliance · Fiduciary & Regulatory Compliance
Developed and supported fiduciary and regulatory compliance activities for high‑risk portfolios, including risk‑based assessment and escalation support.
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Generali
Core Insurance System · Senior Compliance Expert
Served as Senior Compliance Expert in a core insurance system transformation, embedding compliance requirements across functional design and delivery.
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Arval BNP Paribas Group
Operations · Outsourcing · Compliance Advisory · Remediation
Designed and strengthened operational and outsourcing‑related compliance processes, third‑party oversight and regulatory implementation activities.
Get in Touch
Let’s discuss your next regulatory challenge.
Available for interim leadership, programme delivery and strategic advisory engagements.
Babatunde Ogboru, LL.M.
Principal Compliance Consultant
Frankfurt · Zurich · Lagos