
Theophilus Oladipo
MLRO at Confidential
Theophilus has experience working on licensing and sandbox engagements and innovating processes to manage risk in a rapidly changing virtual assets industry. His legal foundation has guided his approach to regulatory engagements and law enforcement liaison, especially in complex financial crimes investigations, asset recovery, and in the development of context-based regulations for the virtual assets and frontier payment industries. He has a multi-stakeholder approach to compliance, working with other teams to advance compliance initiatives, such as developing a metrics-based reporting system and a programmable asset-listing process.