DANIEL ISEI OMOGBAI

Senior AML/CFT professional with over 20 years of progressive experience in financial crime prevention, regulatory compliance, law enforcement, and policy implementation. Proven expertise in designing, supervising, and operationalizing AML/CFT frameworks for Designated Non-Financial Businesses and Professions (DNFBPs), including Trust and Company Service Providers (TCSPs). Deep familiarity with FATF standards, Nigeria’s AML/CFT legal architecture, mutual evaluation processes, and sectoral risk assessments. Extensive experience in stakeholder engagement, guideline development, technical writing, and capacity building.

Highly suited to lead the development of sector-specific, practical, and user-friendly AML/CFT Compliance Guidelines for law firms providing TCSP services.

• Bamanga, Bello, Director (EFCC), FCT-ABUJA, bbello@efcc.gov.ng, 08033148248
• Norman, Sixth Wokoma, Former Director Nigerian Financial Intelligence Unit/EFCC, n_wokoma@yahoo.com, 08147190317

• Compliance Monitoring and Mutual Evaluation (Improving regional Compliance)
• Successfully played my role as a law enforcement expert in the conduct of mutual evaluation (ME) of Sierra Leone.
• Global expert that was part of the team that reviewed the mutual evaluation report of the Gambia
• Successfully played the role of a law enforcement expert in the mutual evaluation of Liberia
• One of the only five trained and recognized assessors on Anti Money and Combating the Financing of terrorism in West Africa.
• Investigation, Prosecutions and Others
• Investigated several cases in EFCC that led to conviction and asset recovery.
• Led investigations general operations and administrations in several commands of the EFCC successfully
• Saw to the development and implementation of administrative sanctions framework for SCUML
• Led the conduct of NPOs Risk Assessment in Nigeria
• Have combined skills of legal background as a lawyer of over 23 years post call, garnered enough experience in investigation of economic and financial crimes cases having been a team member, team leader, sectional heads in several commands, deputy zonal commander
• Abuja and Zonal Commander Makurdi covering the states of Benue, Nasarawa, Plateau, and Taraba.
• Also, very proficient with financial intelligence analysis and information sharing, as well as regulatory oversight of Designated Non-Financial Businesses and Professions (DNFBPs)
• Commendation
• Letter of commendation from EFCC for providing leadership in EFCC/SCUML in helping to address strategic deficiencies observed in Nigeria’s AML/CFT regime.

• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Fraud Examiner (CFE)
• Counter Fraud & Counter Corruption Specialist (CFCCS)
• Chartered Certified Fraud Investigator
• Fellow, Security Institute (fsi)
• Member, Nigerian Bar Association (NBA)

• International banking and money laundering (International Law enforcement academy Gaborone
• Digital forensics
• Money laundering and terrorist financing investigation
• Executive intelligence management course
• Leadership training (Leading for results)
• Regional workshop on investigating and prosecuting economic and financial crimes
• Advanced international anti- money laundering and counter- financing of terrorism (USA)
• Asset recovery and international cooperation, Financial analysis and domestic cooperation

• Date of birth: 23rd November 1975
• Gender: Male
• Nationality: Nigeria
• Marital status: Married

• Mr. Bamanga Bello, Director (EFCC), Abuja, FCT, 08033148248, bbello@efcc.gov.ng
• Mr. Norman Sixth Wokoma, Former Director, Nigerian Financial Intelligence Unit/EFCC, Abuja, FCT, 08147190317, n_wokoma@yahoo.com