Olu

Olu Alli

Compliance Officer & Money Laundering Reporting Officer (MLRO)

With over a decade of experience across some of the world's leading financial institutions — including J.P. Morgan Chase, HSBC, and the Royal Bank of Scotland Group — Olu brings deep expertise in anti-money laundering, know-your-customer and customer due diligence, sanctions compliance, and financial crime risk management.

 

Prior to joining ARAM, Olu held senior KYC and compliance leadership roles across EMEA, managing large-scale onboarding and due diligence programmes for institutional and markets clients, and was recognised as a subject matter expert in regulatory frameworks spanning the UK FCA and DFSA.

 

At ARAM, Olu oversees the firm's AML/CFT framework, investor due diligence across its Qualified Investor Funds and Exempt Funds and serves as the primary liaison with the FSRA and UAE Financial Intelligence Unit.

 

Olu holds a BSc in Business Finance from the University of Salford and is a Certified Anti-Money Laundering Specialist (CAMS), holds a Diploma in Governance, Risk and Compliance from the International Compliance Association (ICA), and is CISI-certified — reflecting an ongoing commitment to the highest standards of professional and regulatory expertise.