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Sunday, September 20, 2020
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Olaitan Lasore

Opinion

Osunkeye: An Accounting Doyen Turns 80 – By Tokunbo Abiru

Today, we are celebrating a leading light, role model, mentor, an industry icon and man of integrity as he turns 80. He...

Ibiyeomie Not Different From Those Seeking Death Of Kano Musician For Blasphemy – By Fredrick Nwabufo

We have to face up to the truth; the truth about Christian fundamentalism. The church today has been sculpted in the image...

What If Femi Fani-Kayode, Mr Short Fuse, Was Buhari? By Fredrick Nwabufo

Femi Fani-Kayode makes conceit solemn. He is the sui generis of narcissism. His arrogance dovetails with his foul temper and cutting tongue....

When God’s Grace is Upon a Man – By Tunji Fagbohun

The attitude of the average electorate to a candidate can be easily measured by how they respond to his or her political...

Olaitan holds a Bachelor of Science degree in Accounting from the Ogun State University (1998) and qualified as a Chartered accountant (ICAN) in 2002. He has over eighteen (18) years experience covering AML/CFT Compliance, Regulatory Compliance, International Sanctions Compliance, Internal Control and Internal Audit.

He has worked in various capacities in NBM Bank Limited (now Sterling Bank), Zenith Bank Plc, Access Bank Plc, Access Bank (Gambia) Limited and First City Monument Bank Plc respectively. He is noted for designing and implementing effective and efficient compliance risk management system and processes which assure and optimize sustainable revenues for organizations.

He is a Certified Compliance Professional, a Fellow of the Institute of Chartered Accountants of Nigeria (ICAN), and an Associate of the Chartered Institute of Taxation of Nigeria (CITN) and the Compliance Institute of Nigeria. He has also attended various training which includes Regional Workshop on Combating Financing of Terrorism, Regional Workshop on ML/TF Risk Assessment for Financial Institutions and Regional Training on revised FATF Recommendation.

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