• B2C2

  • 'Gbohunmi Mayowa' C.
GC

'Gbohunmi Mayowa' C.

Global Transaction Monitoring Lead at B2C2

Gbohunmi Mayowa, M. possesses extensive experience in compliance and transaction monitoring within the financial and cryptocurrency sectors. Currently employed at B2C2 since June 2022, Gbohunmi leads investigations on entities across the EMEA and APAC regions, analyzing trading data and managing compliance workflows. Prior positions include Senior Compliance Investigator at Rootsearch Security, where Gbohunmi conducted adverse media checks and client due diligence, and Compliance Research roles at Amadeus Legal and Financial Services. Earlier experience includes significant contributions to AML strategies at Women Empowerment and Legal Aid and tax assessment at the Federal Inland Revenue Service. Gbohunmi holds qualifications from Chainalysis, the University of East London in International and Comparative Public Policy, and a Bachelor's degree in Technology from Ladoke Akintola University of Technology.

Location

London, United Kingdom

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices


B2C2

Founded in 2015, B2C2 Ltd. are now one of the largest liquidity providers in crypto assets. Financial institutions and large volume traders trust B2C2 for seamless cryptocurrency trading, with plug-and-play connectivity, short selling, and post-trade settlement.