Atuweni-Tupochile
Agbermodji
Atuweni Juwayeyi-Agbermodji is an anti-money laundering and anti-corruption compliance expert and consultant. Previously she worked as the Director General of the Financial Intelligence Authority of Malawi. She was instrumental in the establishment of the FIA in Malawi. Her expertise includes the interpretation and application of the FATF Standards on Combating Money Laundering, Terrorist Financing, and Proliferation. Mrs Agbermodji has had the opportunity to assess and provide guidance on the AML/CFT regimes of Botswana, Djibouti, Ethiopia, Madagascar, Uganda, Zambia and Zimbabwe. She served as the representative for FIUs in the East and Southern Africa Region at the EGMONT Group of FIUs from 2015 to 2017. She is currently serving on the ACAMS Executive Board for the South African region.
Mrs Agbermodji is a member of the Malawi Bar Association and a Certified Anti-Money Laundering Specialist. She holds a Masters in Public International Law from the University of Oslo; a Master in Internation Anti-Corruption Compliance and Collective Action, from the International Anti-Corruption Academy.