Eyituoyo Mogbeyi LLM, CAMS, CFE

Eyituoyo Mogbeyi has a diverse work experience in legal and compliance roles. Eyituoyo is currently a Group Head of Compliance at BudPay since October 2022. Eyituoyo also serves as a Board Member of ACFCS Nigeria Chapter since January 2022.

Previously, Eyituoyo worked at Guaranty Trust from August 2021 to October 2022 as a Group Compliance Team Lead. Before that, they were a Zonal Compliance Officer at Zenith Bank Plc from September 2018 to August 2021. In this role, they conducted AML investigations, KYC/EDD on client accounts, and executed AML/CFT investigations on suspicious accounts.

Eyituoyo's earlier work experience includes working as a Legal Compliance Officer at Dominant Engineering Ltd (Canaancity Consortium) from November 2011 to August 2018. In this role, they drafted and negotiated various agreements, conducted risk assessments, performed money laundering investigations, and provided AML/CFT training to staff.

Overall, Eyituoyo Mogbeyi has demonstrated expertise in legal compliance, AML/CFT investigations, KYC/EDD processes, and providing training and guidance on AML/CFT obligations.

Eyituoyo Mogbeyi LLM, CAMS, CFE holds a Master of Laws (LLM) degree from Obafemi Awolowo University in ile-ife, Nigeria. Prior to that, Eyituoyo earned a Bachelor of Laws (LLB) degree in Law from Obafemi Awolowo University in ile-ife, Osun state, Nigeria. Eyituoyo also attended the Nigerian Law School, although the specific time frame or degree obtained is not provided.

In addition to their educational background, Eyituoyo has pursued various certifications and professional training. Eyituoyo is a Certified Compliance Professional, having completed the program at DATAPRO LIMITED in March 2022. They have also earned the Designate Compliance Professional designation from the Compliance Institute of Nigeria in October 2020.

Furthermore, Eyituoyo has obtained certifications in the field of ethics and compliance. They completed the Full Range Compliance Model: Embedding Compliance Practically course at FITC in October 2019, and obtained the Professional Conduct & Ethics Certification from The Chartered Institute of Bankers of Nigeria (CIBN) in August 2019.

Eyituoyo's expertise also extends to anti-money laundering and fraud prevention. While the specific dates are not provided, they have obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS, as well as the Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE).

Overall, Eyituoyo Mogbeyi has a strong educational background in law, with an LLM and LLB degree. They have supplemented their academic education with a range of certifications and professional training in compliance, ethics, anti-money laundering, and fraud prevention.