Current Role:
Location: Lagos, Nigeria
Area of expertise: Anti-Money laundering | Risk Management |Counter Fraud & Anti-Corruption | Leadership       
Interested in: Speaking & Training
Rates: Available upon request
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Bawo Egbakhumeh

Bawo Egbakhumeh is a distinguished Senior Anti-Money Laundering Specialist & Counter-Fraud Executive with over two decades of experience in the financial services industry across Africa. Renowned for her expertise in managing and implementing anti-money laundering (AML) and counter-fraud programs, Bawo is a sought-after speaker and trainer who has delivered impactful presentations to diverse audiences. With her profound knowledge, extensive experience, and exceptional communication skills, Bawo empowers financial institutions to enhance profitability, retain valuable clients, and increase productivity through effective anti-money laundering and fraud prevention strategies.

As the Chief Operating Officer of the Africa Academy for Counter-fraud and Anti-corruption Studies (AACAS), Bawo contributed to a 30% increase in AML-related recoveries, demonstrating her ability to drive tangible results and deliver measurable outcomes. Her distinguished career includes advising regulatory bodies such as the Central Bank of Nigeria (CBN) and The Economic and Financial Crimes Commission, underscoring her credibility and influence within the industry.

Bawo’s leadership skills, combined with her extensive knowledge of AML, counter-fraud, compliance, and risk management, make her an invaluable asset to financial institutions seeking to mitigate financial losses and safeguard their reputation. With certifications such as Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE), Bawo’s qualifications reflect her commitment to excellence and continuous professional development.

Bawo Egbakhumeh’s expertise in AML, counter-fraud, and regulatory compliance positions her as a leading authority in the financial services industry. Through her captivating keynote presentations and comprehensive training programs, Bawo empowers financial institutions to enhance profitability, retain clients, and increase productivity while mitigating risks associated with financial crimes.