Lanre Adisa, Cia, Fis

Lanre Adisa, Cia, Fis Email and Phone Number

Internal Audit | AML | Risk & Controls Expert
Lanre Adisa, Cia, Fis's Location
Greater Toronto Area, Canada, Canada
Lanre Adisa, Cia, Fis's Contact Details

Lanre Adisa, Cia, Fis personal email

About Lanre Adisa, Cia, Fis

Lanre has extensive experience in operational, financial and compliance audit, AML investigation, KYC/ CDD remediation, fraud investigation & risk management in the Financial Services Sector.I have developed strong managerial & collaborative skills while working in or leading small to large teams on various assignments. My various job roles have adequately exposed me to team work and have helped me develop a strong team orientation.

Lanre Adisa, Cia, Fis's Current Company Details

Internal Audit | AML | Risk & Controls Expert
Lanre Adisa, Cia, Fis Work Experience Details
  • Scotiabank
    Team Lead - Financial Intelligence Unit Aml Risk
    Scotiabank Dec 2021 - Mar 2022
    Toronto, Ontario, Canada
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  • Scotiabank
    Senior Aml Investigator, Domestic Fiu
    Scotiabank Mar 2020 - Dec 2021
    Toronto, Ontario, Canada
    View
  • Protiviti
    Senior Consultant, Regulatory Compliance Fiu
    Protiviti Jun 2019 - Nov 2019
    Toronto, Canada Area
    View
  • Navigant
    Senior Aml Consultant - Global Investigations And Compliance
    Navigant Aug 2018 - Apr 2019
    Toronto, Canada Area
    View
  • Teleperformance
    Quality Assurance Analyst (Technical Support)
    Teleperformance Aug 2016 - Jan 2018
    Toronto, Canada Area
    View
  • Access Bank Plc
    Audit Manager
    Access Bank Plc Jul 2007 - Feb 2016
    View
  • Deloitte Nigeria
    Senior Audit Assistant
    Deloitte Nigeria Nov 2005 - Jul 2007
    View

Lanre Adisa, Cia, Fis Skills

Internal Audit Internal Controls Auditing Management Risk Management Enterprise Risk Management Financial Analysis Business Analysis Team Building Customer Engagement Regulatory Compliance G/l Reconciliations Fraud Investigations Vlookup Ms Excel Pivot Tables Business Process Design Document Review Financial Statement Auditing Business Strategy Presentation Skills Flow Charts Cost Control Policies And Procedures Banking Reporting And Analysis Visio Interviewing Subject Matter Experts Performance Management Corporate Governance Root Cause Analysis Requirements Gathering Stakeholder Engagement Account Reconciliation Financial Risk Finance Financial Reporting

Lanre Adisa, Cia, Fis Education Details

Frequently Asked Questions about Lanre Adisa, Cia, Fis

What is Lanre Adisa, Cia, Fis's role at the current company?

Lanre Adisa, Cia, Fis's current role is Internal Audit | AML | Risk & Controls Expert.

What is Lanre Adisa, Cia, Fis's email address?

Lanre Adisa, Cia, Fis's email address is ol****@****ail.com

What schools did Lanre Adisa, Cia, Fis attend?

Lanre Adisa, Cia, Fis attended The Institute Of Internal Auditors, Obafemi Awolowo University.

What skills is Lanre Adisa, Cia, Fis known for?

Lanre Adisa, Cia, Fis has skills like Internal Audit, Internal Controls, Auditing, Management, Risk Management, Enterprise Risk Management, Financial Analysis, Business Analysis, Team Building, Customer Engagement, Regulatory Compliance, G/l Reconciliations.

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