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.