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Valentine Osagie holds an MSc in Information and Communications Technology and a BSc in Computer Science, along with multiple certifications in anti-money laundering and risk management. Currently serving as a Financial Crime Compliance & Assurance Consultant at Handelsbanken Wealth & Asset Management since June 2022, Valentine has effectively led annual risk assessments and provided advisory and training on AML processes. Prior experience includes roles at Santander UK, Ebury, Silicon Valley Bank, KPMG UK, Standard Chartered Bank, Morgan Stanley, and Barclays, with a focus on financial crime compliance, escalations, and transaction monitoring. In addition to maintaining the role of Chief Executive Officer at Ilomzee Consulting UK since June 2016, Valentine possesses expertise in implementing anti-financial crime frameworks and ensuring compliance with regulatory standards.