Ilebaiye Ashiru Crcmp

Ilebaiye Ashiru CRCMP, MICA, DCP is an experienced professional in financial crimes compliance and AML/CFT analysis. With a background in Mass Communication/Media Studies and a Master's degree in Diplomacy and Strategic Studies, International Relations and Affairs, Ilebaiye has worked at GTBank as a Financial Crime Officer before joining Flutterwave as the Associate Vice President, Global Financial Crimes and Country AML/CFT Compliance Officer for Nigeria. Ilebaiye's responsibilities include managing and analyzing AML/CFT monitoring tools, updating red flags, identifying suspicious activities, preparing SARs/STRs, and monitoring trade-based money laundering activities.