Claudius O. Otegbade
BSc · FCA · CPA (USA) · MBA · CAMS · CFCS · CFE · CCI · CFI
Founder & Managing Partner
Team
Senior practitioners. Not juniors with senior titles.
Every engagement is led by a practitioner who has personally held senior compliance or forensic responsibility, in banking, fintech, payments, gaming, or DNFBP supervision. The person who scopes your work is the person who delivers it.
Leadership & senior advisors
The people on the file.
Leadership 02
Olalekan Olatunji
FCA · CPA · CFE · CAMS
Head of Outsourcing & AML Advisor
Practice Managers 02
Charles Okezue
BSc · FMVA · CCFC · ACIPM · PDinHRM
Manager, AML Outsourcing
Adebayo Oyekan
MSc · ACS · DCP
Manager, AML Audit
Practice Team & Operations 03
Basirat Fasola
AML Analyst
Kemisola Busari
AML Analyst
Iyanu Togun
Executive Assistant
Careers
Practitioners, not consultants.
We hire senior practitioners with operating experience in Nigerian financial institutions, regulatory bodies, fintechs or DNFBPs. If you have held a Chief Compliance Officer, Head of Compliance, Money Laundering Reporting Officer, Head of Internal Audit or forensic-investigations role, and you want fractional, project-based work alongside other senior practitioners, we would like to hear from you.