Sina Olaosun (Cfe

Agm/head, Compliance at SunTrust Bank Nigeria Ltd

Sina Olaosun is an accomplished professional in the banking and finance sector with extensive experience in compliance and risk management. Currently serving as the Assistant General Manager and Head of Compliance at SunTrust Bank Nigeria Ltd since June 2022, Sina has held various pivotal roles including Senior Manager and Head of Monitoring & Cluster Compliance at Unity Bank Plc since March 2014. Previous positions include Zonal Business Manager at IBFS Training and Consulting, Assistant Manager at Inland Bank Plc specializing in customer service and revenue collection, and key roles at Zenith Bank Plc and UBA Group focused on relationship management and sales. Sina holds a Master's degree in Financial Risk Management from the University of Reading, an MBA in Finance Management from the Federal University of Technology Akure, and a BTech in Industrial Mathematics. Additionally, Sina is a Certified Fraud Examiner (CFE) and holds qualifications in Directorship and Banking.

Location

Lagos, Nigeria

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices


SunTrust Bank Nigeria Ltd

Welcome to SunTrust Bank Nigeria Limited We are a newly licensed Regional Commercial Bank and represent the first fresh banking license issued by the CBN since 2001. SunTrust Bank is committed to meeting the financial service needs of the communities it serves in a friendly, professional manner, while improving shareholder value. We strive to earn a superior return while maintaining an uncompromising commitment to the principles of honesty and integrity. Our commitments to our shareholders, customers and employees will enable the Company maintain a level of profitability necessary to remain independent for the benefit of the communities we serve.


Industries

Employees

51-200

Links