Kofi Kyeremeh, is a legal and CAMS-certified compliance professional with over 15 years of experience in the development and management of corporate compliance programs. He has a thorough knowledge of the regulatory compliance issues faced by financial institutions and can help design programs, policies, procedures, and controls to enable a business to comply with applicable regulations and the expectations of federal and state oversight agencies. He is an advocate of compliance programs to prevent money laundering, terrorist financing, fraud, waste and abuse, and bribery and corruption in the operations of financial institutions.
