OM

Oluwatoyin Fakorede Mba

Head Of Compliance / MLRO at Raenest

Oluwatoyin Fakorede MBA, CFE is a dedicated professional with a strong background in compliance and risk management. They have a proven track record of optimizing processes, implementing automation systems, and achieving significant cost savings for various companies. Oluwatoyin is adept at leading regulatory compliance efforts and has received recognition for their exceptional performance. Their expertise in AML policy, risk management, and internal controls positions them as a valuable asset in the financial industry.

Links

Previous companies

Chipper Cash logo
Diamond Bank Plc logo

Timeline

  • Head Of Compliance / MLRO

    May, 2023 - present