Al-Amin Idris

AL-AMIN IDRIS, CAMS, CFE, CSAA, currently serves as Team Lead for Correspondence Banking Relationship and AML Monitoring and Reporting at TAJBank Ltd. since April 2023. Prior to this role, AL-AMIN held positions at LOTUS Bank from August 2021 to April 2023, focusing on AML/CFT/CPF Compliance and Regulatory Compliance Advisory. At Jaiz Bank PLC, from December 2015 to July 2021, AL-AMIN was responsible for regulatory compliance reviews across multiple departments and conducted compliance training. Earlier experience includes roles in accounting and auditing with the Federal Capital Territory Administration, M. A. Bello & Co Chartered Accountants, and the National Hajj Commission of Nigeria. AL-AMIN holds a Bachelor of Science degree in Accounting and Finance from Bayero University, Kano, obtained in 2012.