Gbadeyan Toheeb

Coinbase

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Gbadeyan Toheeb

Internal Audit Financial Crimes Compliance Analyst

Gbadeyan Toheeb is a seasoned professional in the fields of internal audit, financial reporting, and compliance, with experience spanning several prominent organizations. At SAF Transportation LLC, Gbadeyan served as an Internal Audit and Financial Reporting Analyst from October 2021 to March 2023, where responsibilities included producing financial reports and conducting internal audits to enhance process efficiency. Prior to this role, Gbadeyan worked at KPMG Nigeria as an Internal Audit Risk and Compliance Analyst, engaging in audits and preparing reports to support clients in their strategic decision-making. Gbadeyan's career also includes positions at Coinbase as an Internal Audit Financial Crimes Compliance Analyst and Capital One as an AML Investigator. Gbadeyan holds a Bachelor of Science in Risk Management and Insurance from the University of Lagos and a Master of Science in Financial Investigation and Digital Intelligence with Distinction from the University of Derby.

Location

United Kingdom

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