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Friday, July 10, 2020
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Olaitan Lasore


Lessons from APC Leadership Crisis and Resolution – By Salihu Lukman

Unfolding political events in Nigeria are difficult to engage, partly because we have so many experts who are strongly opinionated but perhaps...

Strength of China-Africa Solidarity in Defeating COVID-19 – By Zhou Pingjian

The COVID-19 pandemic is a major challenge to humankind, and is the most serious global public health emergency since the end of...

Reviving the WTO – By Ngozi Okonjo-Iweala

The World Trade Organization is in the news mostly for the wrong reasons nowadays. Many people regard it as an ineffective policeman...

Edo State: Of Oshiomhole, Saraki and Other Allegories – By Festus Adedayo

Court-suspended All Progressives Party (APC) chairman, Adams Oshiomhole, a few days before his ouster, subtly flexed his power muscles and demonstrated a...

Olaitan holds a Bachelor of Science degree in Accounting from the Ogun State University (1998) and qualified as a Chartered accountant (ICAN) in 2002. He has over eighteen (18) years experience covering AML/CFT Compliance, Regulatory Compliance, International Sanctions Compliance, Internal Control and Internal Audit.

He has worked in various capacities in NBM Bank Limited (now Sterling Bank), Zenith Bank Plc, Access Bank Plc, Access Bank (Gambia) Limited and First City Monument Bank Plc respectively. He is noted for designing and implementing effective and efficient compliance risk management system and processes which assure and optimize sustainable revenues for organizations.

He is a Certified Compliance Professional, a Fellow of the Institute of Chartered Accountants of Nigeria (ICAN), and an Associate of the Chartered Institute of Taxation of Nigeria (CITN) and the Compliance Institute of Nigeria. He has also attended various training which includes Regional Workshop on Combating Financing of Terrorism, Regional Workshop on ML/TF Risk Assessment for Financial Institutions and Regional Training on revised FATF Recommendation.

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