Chioma Ufodike, CPA, CMA, MFAcc, CFE, CAMS, is a specialist in Forensic Accounting, Anti-money laundering compliance and Fraud investigations with over 20 years of experience spanning across various industries.
Chioma is currently the Manager, Trust Safety at the Law Society of Alberta. She is responsible for supporting lawyers in the proper administration of trust accounts and management of a trust audit program to mitigate the risk of misappropriation of trust funds. She contributes nationally to the work of the Federation of Law Societies of Canada, serving on the Standing Committee on Anti-money Laundering and the Trust Accounting Assurance Group.
Chioma holds a Bachelor of Arts degree in Criminology from the University of Toronto, a Master’s degree in Forensic Accounting from the School of Graduate Studies, University of Toronto, is a Chartered Professional Accountant (CPA), a designated Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). She is also an alumna of the Diploma in Investigative and Forensic Accounting (DIFA) program from the University of Toronto.