Bola Fatai (DCP)

Bola Fatai, currently serving as Compliance Manager at eTranzact International PLC since November 2020, has successfully implemented a compliance program that enhances adherence to regulations and mitigates compliance risks through comprehensive risk assessments. Prior to this role, Bola held the position of Senior Compliance Officer, focusing on due diligence reviews and transaction monitoring. Bola's experience includes working as an AML analyst at Stanbic IBTC, where responsibilities included detecting suspicious transactions and writing AML procedures, as well as a Sales Representative at One Credit Micro Finance Bank, emphasizing sales portfolio development. Bola Fatai holds a Bachelor of Science degree in Environmental and Resources Management from the National Open University of Nigeria and has a background in technology education from Yaba College of Technology in Lagos.