Tolu Adedokun

Group Internal Control and Compliance Manager at CYBERSPACE Nigeria
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Contact Information
us****@****om
(386) 825-5501
Location
Lagos State, Nigeria, NG

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Eyituoyo Mogbeyi LLM, CAMS, CFE

Tolu is a professional. He is very knowledgeable, with years of experience in banking operations, financial crimes Compliance, fraud detection, prevention, deterrence and data protection. He is very IT savvy and resourceful. Tolu is a good manager and a joy to work with.

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Credentials

  • DCP
    Compliance Institute, Nigeria
    Oct, 2020
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Jul, 2020
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    May, 2020
    - Nov, 2024
  • Professional Conduct and Ethics
    The Chartered Institute of Bankers of Nigeria - CIBN
    Aug, 2019
    - Nov, 2024

Experience

  • CYBERSPACE Nigeria
    • Nigeria
    • Information Technology & Services
    • 1 - 100 Employee
    • Group Internal Control and Compliance Manager
      • Sep 2022 - Present

  • Zenith Bank Plc
    • Nigeria
    • Banking
    • 700 & Above Employee
    • Compliance Officer
      • Feb 2019 - Sep 2022

      Regulatory Compliance Liaison, AML/CFT analysis, Review of bank compliance policies, Monitoring compliance with KYC/CDD and other compliance issues for staff of the bank, Regulatory returns.

    • Head Of Operations/Branch Compliance officer
      • May 2011 - Feb 2019

      Branch Operations Administration, Ledger Reconciliation and monitoring, Branch Compliance Officer, Risk Officer, ISO Champion, Liaison with Local Authorities and Head office units, Branch Training coordinator, Customer relationship Management.

    • Funds transfer officer
      • Feb 2005 - Apr 2011

      Transaction processing, General Ledger proof and reconciliation, Import duty processing, fixed asset booking and management, Regulatory reporting, ATM administration, management and reconciliation.

Education

  • Obafemi Awolowo University
    Master of Business Administration (MBA), Business Administration, Management and Operations
    2011 - 2012
  • Bayero University, Kano
    Bachelor of Engineering (B.Eng.), Electrical and Electronics Engineering
    1996 - 2001

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