Abdulrasaq Folorunsho

Senior Manager Compliance at Cellulant

Abdulrasaq Folorunsho, CAFCA, ACFE, CAMS, DCP, is an experienced compliance and financial crimes control professional currently serving as Manager, Financial Crimes Control at Cellulant since February 2023. Prior experiences include roles as Compliance Technical Program Manager at Chipper Cash and Compliance Specialist at Rova, where leadership in compliance program development and project coordination was key. Notable tenure at Interswitch Group involved positions as Team Lead for Compliance Monitoring and Reporting and Compliance Officer, focusing on AML transaction monitoring and regulatory examinations. Abdulrasaq’s career began at Union Bank of Nigeria, where foundational expertise in anti-money laundering and various banking operations was established. Educationally, Abdulrasaq holds a Bachelor of Engineering in Mechanical Engineering from the University of Ilorin.

Links

Previous companies

Chipper Cash logo
Interswitch logo
Rova logo

Org chart


Teams

This person is not in any teams