claudius@otegbade.com
Claudius Otegbade is a co-founder of C&G Professional Services Inc. He is a highly experienced forensics and AML Consultant with over 15 years of working experience in anti-money laundering compliance, forensic accounting, fraud investigation, and regulatory audits.
Prior to establishing C&G Professional Services Inc., Claudius worked in the Forensics and AML group of both MNP LLP and Grant Thornton LLP, the fifth and sixth largest accounting firms in Canada for over five years.
Claudius is also the Director, Compliance at WFCU Credit Union, Canada. He has conducted several gap analysis and AML compliance effectiveness reviews for clients regulated by the PCMLTFA including financial institutions, credit unions, and money service businesses. His briefs include writing and reviewing policies and procedures, risk assessments, transaction monitoring framework assessments, and reporting.
Claudius has a Bachelor’s Degree in Accounting and an MBA. He is also a chartered accountant (CA), a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), a Certified Financial Crime Specialist (CFCS), a Certified Crypto Investigator (CCI), and an alumnus of the Fraud Examination and Forensic Accounting graduate program at Seneca College, Ontario.