![Raheem Owodeyi](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Raheem Owodeyi
Corporate Officer/Principal bei
The Institute of Internal Auditors
Profil
Raheem Owodeyi currently works at Association of Certified Anti-Money Laundering Specialists LLC, as Member and The Institute of Internal Auditors, as Member.
Mr. Owodeyi also formerly worked at Sterling Bank Ltd., as Chief Operating Officer & Executive Director, ASO Savings & Loans Plc, as Head-Internal Audit & Controls from 2011 to 2014, Access Bank Plc, as Deputy GM & Head-Compliance & Internal Controls, Citibank Nigeria Ltd., as Internal Auditor from 1991 to 1999, Triumphbank Plc, as Head-Operations & Technology, and BDO LLP Ltd., as Senior Internal Auditor.
Mr. Owodeyi received his undergraduate degree in 1990 from Obafemi Awolowo University.
Aktive Positionen von Raheem Owodeyi
| Unternehmen | Position | Beginn |
|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Raheem Owodeyi
| Unternehmen | Position | Ende |
|---|---|---|
| ASO SAVINGS AND LOANS PLC | Comptroller/Controller/Auditor | 01.01.2014 |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Provides commercial banking services | Comptroller/Controller/Auditor | 01.01.1999 |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Provides commercial banking services | Compliance Officer | - |
BDO LLP Ltd.
 BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Provides professional services | Comptroller/Controller/Auditor | - |
Triumphbank Plc
 Triumphbank Plc Regional BanksFinance Provides banking services | Geschäftsführer | - |
Ausbildung von Raheem Owodeyi
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
91
Beziehungen ersten Grades
9
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 9 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
ASO Savings & Loans Plc
 ASO Savings & Loans Plc Regional BanksFinance Provides banking and mortgage services | Finance |
Access Bank Plc
Access Bank Plc Regional BanksFinance Provides commercial banking services | Finance |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Commercial Services |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Provides banking services | Finance |
Citibank Nigeria Ltd.
Citibank Nigeria Ltd. Major BanksFinance Provides commercial banking services | Finance |
Obafemi Awolowo University
 Obafemi Awolowo University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Triumphbank Plc
Triumphbank Plc Regional BanksFinance Provides banking services | Finance |
BDO LLP Ltd.
BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Provides professional services | Commercial Services |
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