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. 

• 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. 

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