Rasaq Kadri

Rasaq Kadri has extensive experience in compliance roles within the financial sector. Rasaq currently holds the position of Head of Compliance - Nigeria at Kuda. Prior to this, they worked at MTN Nigeria as a Manager in both Regulatory and Statutory Compliance and MFS/AML Compliance. Rasaq also served as the Head of Regulatory Compliance at Union Bank of Nigeria and Head Compliance at Interswitch Group. Earlier in their career, they worked as an Anti-Money Laundering and Compliance Officer at Stanbic IBTC and held roles as a Regulatory Compliance Officer and Internal Control Officer at Unity Bank Plc.

Rasaq Kadri's education history begins with a Bachelor of Science (B.Sc) in Industrial Chemistry, which they obtained from the University of Ilorin in an unspecified year. After that, in 2017-2018, they pursued a Postgraduate Certificate in Counter Terrorism at London Metropolitan University. Currently, they are attending the International Anti-Corruption Academy, where they are studying Ethics and Anti-Corruption, with an expected completion date in 2021.

In addition to their academic pursuits, Rasaq Kadri has obtained various certifications. These certifications include Associate of Chartered Institute of Finance and Control (ACIFC) from the Chartered Institute of Finance and Control, Certified AML FinTech Compliance Associate (CAFCA) and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, Cisco Certified Network Associate (CCNA) from Cisco, Lean Six Sigma Green Belt Certification and Lean Six Sigma Yellow Belt Certification from GoLeanSixSigma.com, and Microsoft Certified Technology Specialist (MCTS) from Microsoft. However, the specific dates and months of obtaining these certifications are not provided.