Samuel Kofi Kyeremeh

Samuel Kofi Kyeremeh is a compliance professional with broad knowledge of compliance issues and experience in developing ethics and compliance in a financial institution. He is skilled in development and management of compliance programs to mitigate regulatory, financial, legal, credit and operational risk. He is currently a BSA compliance consultant with capital compliance experts Inc. in California. Where he develops Compliance Management Systems and conducts third party independent reviews of compliance programs. Prior to that for 3.5 years Kofi worked as the Executive Director, of Operations and Legal, for a Finance House in Ghana and was responsible for developing and implementing the ethics and compliance program including a code of ethics, writing manuals, policies & procedures, organizing training on AML, KYC, due diligence, credit appraisals, client monitoring, red flags, data protection and confidentiality, sanctions and so on. His compliance experience also includes over 6 years as a Policy and Regulatory Specialist at a Health Plan in California where he was part of a two-person compliance team that developed, maintained, enforced, and monitored a dynamic program. Over the past 10 years he has at relevant times been certified in Health Care Compliance (CHC) and now certified in Anti-Money Laundering (CAMS).

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