Tunde Fasoyiro - Director

 

Tunde is an experienced compliance, risk and real estate professional with over 16 years regulatory and commercial experience in the financial services sector.

Tunde began his city career with the Investors Compensation Scheme in 1997 before joining the UK Financial Services Authority where he was responsible for the supervision and risk assessment of a portfolio of stockbrokers, assessment managers, wealth managers and insurance brokers. During his time at the FSA, Tunde became a subject matter expert on MiFID and worked on a number of high profile projects.

Tunde left the FSA in 2006 to join Merchant Securities, an investment bank, as Head of Compliance and MLRO. After three and a half years, he decided the time was ripe to set up Tolfe Consultants Ltd, a firm of consultants which provides compliance, risk management and real estate solutions to its clients.

Tunde has conducted compliance training programmes in the UK, Netherlands and Channel Islands. He is an FSA approved person and an expert on the UK Bribery Act.

Tunde is a finance graduate and a Chartered Member of Chartered Institute for Securities and Investments.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  • Compliance Solutions
  • Risk Management 
  • Company Due Diligence 
  • Training