Senior Consultant & Business Development Advisor
Fidelis Omozuapo is a highly skilled and regarded investigative compliance professional in the EMEA region. His years of experience and competency allows him to offer compliance related due diligence and impact analysis assessment on varied industries as well as provide client advise and compliance driven solutions on ‘critical lines of defense’.
Fidelis has conducted some of the most complex Enhanced Due Diligence (EDD) investigations within the EMEA region for leading multinational corporates and global financial services institutions. His investigations and advise covers pre-IPO and M&A research as well as conducting asset recovery initiatives for governments and multinationals; especially within Africa whilst offering them recommendations that are both pragmatic and proportionate.
He has a reputation as a leading expert in Investigative Financial Crime Compliance (FCC) advisory, in particularly, at the pre-transaction or client pre-onboarding phase, and on risk management and policy implementation.
Fidelis has worked with and offered consulting and advisory services to the likes of Aegis Defence, Landover Aviation, Grant Thornton, Exiger, Shell, Chevron & several West African governments and Intelligence services.
- Corporate Investigation
- Asset Recovery
- Compliance Due Diligence
- IPO and M&A search
- Risk Management
Education & Qualifications:
- BA Honours – Philosophy
- MA Honours – Diplomatic Studies
- Certificate in Russian Studies