Yomi Togunde is an associate managing director in K2 Integrity’s Investigations and Disputes practice. With extensive experience in forensic accounting, regulatory compliance, and risk management across financial services, investment banking, asset management, and real estate, she assists clients with regulatory compliance, complex accounting matters, contractual compliance, fraud, Ponzi schemes, and accounting irregularities.
Yomi’s deep global experience is key as she works with clients to enhance and implement a robust and interconnected system of compliance controls, third-party due diligence, and audit program development and execution. She prepares clients for regulatory reviews and investor due diligence by identifying opportunities for enhancement or remediation of financial and internal controls. Her deep understanding in matters of regulatory compliance, financial services, and operational efficiencies have resulted in enterprise-wide transformation and the successful completion of federal monitorships. Her ability to partner with operational leadership has led to the successful development and dissemination of compliance awareness and training programs for all levels of an organization. Yomi also works closely with legal counsel and financial institutions to investigate fund misappropriation, asset tracing, and fraudulent transactions. Additionally, she provides litigation support on matters related to bankruptcy clawbacks, ponzi schemes, and court-ordered lookbacks in connection with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance violations.
Prior to joining K2 Integrity, Yomi was a forensic accounting consultant with PricewaterhouseCoopers LLC, where she led engagements for a diverse range of clients, including multinational banks, retailers, law firms, and utility companies. Before that, she worked at Halliburton/KBR, where she served as a liaison between the company and government auditors for the $30 billion LOGCAP III project, the largest government services contract ever awarded, and went on to implement KBR’s global anti-corruption program while under federal monitorship.
Yomi received a B.B.A. in accounting from the Bauer Business Honors Program at the University of Houston. She is a Certified Fraud Examiner (CFE).