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Wednesday, January 20, 2021
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Olaitan Lasore


2020: A Year Like no Other By Dakuku Peterside

The year 2020 was supposed to be a great year. It was another Leap Year – the famed Olympic Games year when...

The Time to Restructure is Now – Bola Tinubu

Being with you at this special event today, I am visited by two competing emotions. I continue to feel a profound sense...

Africa and the COVID-19 Vaccine – By Dakuku Peterside

The year 2020 will forever be synonymous with Covid-19, a pandemic that brought the world to her knees. For the first time...

Buhari is Repressing Human Rights and Getting Away With It – By Kolawole Olaniyan

President Muhammadu Buhari is failing to live up to his promises to ensure respect for human rights, obey the rule of law,...

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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