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OLUSEGUN AFOLABI

OLUSEGUN AFOLABI

Chief Compliance Officer and Head Risk Management

Banking / Loans

Iju, Lagos

Social

About OLUSEGUN AFOLABI:

  • A committed professional with more than two-decade work experience in Compliance Risk Management, Business Development, Human Capital Management, Training & Development, and Conduct Risk Management role in the Financial, Service, Education and Oil & Gas sectors. 
  • In the last sixteen years, been working as a Compliance Specialist managing risk related to Conduct, Money Laundering/Financing of Terrorism/Proliferation Financing, Bribery and corruption, Ethics, Business Integrity, Fraud and cybercrime.   Been involved in developing and implementing dynamic strategies that has resulted in balancing profitability with compliance and improving the compliance culture. 

Experience

  • A committed professional with more than two-decade work experience in Compliance Risk Management, Business Development, Human Capital Management, Training & Development, and Conduct Risk Management role in the Financial, Service, Education and Oil & Gas sectors. 
  • In the last sixteen years, been working as a Compliance Specialist managing risk related to Conduct, Money Laundering/Financing of Terrorism/Proliferation Financing, Bribery and corruption, Ethics, Business Integrity, Fraud and cybercrime.   Been involved in developing and implementing dynamic strategies that has resulted in balancing profitability with compliance and improving the compliance culture. 

Education

I have a Master of Science in Finance, Master in Information Technology and a Bachelor of Science in  Business Administration and Management.  I have the following Certifications

Academic Qualification

2013     Master of Science (MSc) in Finance- University of Lagos, Nigeria.

2009     Master in Information Technology-Ladoke Akintola University of Technology, Ogbomosho, Nigeria.

2006     Bachelor of Science (BSc) in Business Administration and Management-Ambrose Alli University Ekpoma, Edo State- Nigeria

1998     Higher National Diploma in Secretarial Administration -The Federal Polytechnic Ede, Nigeria.

 

Professional Certification

2022      Chainalysis Cryptocurrency Fundamentals Certification (CCFC)- Chainalysis Inc

2020     Certified Cyber (Governance, Risk. Compliance) Professional-International Association of Risk and Compliance Professionals- Wilmington, DE- USA

2020     Associate, The Chartered Institute for Securities and Investment

2019     Certified Economic Crime and Forensic Examiner (CECFE)- National White-Collar Crime Centre- Richmond, VA, USA

2017     Associate Member - Compliance Institute, Nigeria

2014     Certified Risk and Compliance Management Professional (CRCMP)-International Association of Risk and Compliance Professionals- Wilmington, DE- USA

2014     Certified Internal Control Auditor (CICA)- Institute of Internal Controls- New Jersey, USA

2012     Certification in Risk Management Assurance (CRMA) – Institute of Internal Auditors, USA

2010     Certified Anti-Money Laundering Specialist (CAMS)-Association of Certified Anti-Money Laundering Specialist, Florida USA

2010     Certified Fraud Examiner (CFE)- Association of Certified Fraud Examiner, USA

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