Bio
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Topline AI
Olaniyi Aderemi is a seasoned risk management professional with experience in compliance, data entry, and leadership. He holds a Higher National Diploma in Computer Science from Osun State Polytechnics, Iree, and certifications in anti-money laundering, digital marketing, and cybersecurity.
Credentials
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ANTI-MONEY LAUNDERING & COUNTERING TERRORIST FINANCING (ADVANCE LEVEL)
LAPO Institute for Microfinance and Management StudiesNov, 2023- May, 2026 -
Code of Conduct in the Nigeria Banking
LAPO MicrofinanceMay, 2022- May, 2026 -
The Fundamentals of Digital Marketing
GoogleDec, 2020- May, 2026 -
Anger Management Certification
LAPO MicrofinanceDec, 2018- May, 2026 -
Basic Networking for Cisco Certified Network Professional Routing and Switching 300-101 ROUTE
Cisco -
Introduction to cybersecurity
Cisco Networking Academy -
Network Security
Great Learning
Experience
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Nigeria
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Banking
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700 & Above Employee
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Risk Manager
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Sep 2023 - Present
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Compliance Inspection Manager
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Sep 2023 - Dec 2023
CIM
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Data Entry Supervisor
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Nov 2017 - Dec 2023
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Education
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2011 - 2015Osun state Polytechnics, Iree
Higher National Diploma, Computer Science
Suggested Services
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Industry Focus. “Banking”
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