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    Adeola Oshikoya

    New York, New York

    Transaction Monitoring Team Lead (Deputy Divisional Manager)

    Mega International Commercial Bank

    Specialties

    Accounting

    Auditing & Compliance

    Banking, Loans & Insurance

    Corporate Finance

    Investments

    Risk & Quantitative Analysis

    Tax

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked
    M

    Jun 2018 – Apr 2019

    Transaction Monitoring Team Lead (Deputy Divisional Manager)

    Mega International Commercial Bank
    M

    Oct 2017 – May 2018

    BSA /AML Consultant

    Mega International Commercial Bank

    Aug 2012 – Jul 2017

    Regional audit Manager (compliance)

    Fidelity Bank

    Sep 2012 – Mar 2017

    Regional Compliance Manager

    Fidelity Bank, Nigeria

    Aug 2007 – Jul 2012

    Audit Officer (Compliance)

    Fidelity Bank
    O

    Feb 2006 – Jul 2007

    Senior Internal Control Officer

    Oceanic International Bank

    Nov 2002 – Dec 2005

    Internal Control Officer

    Standard Trust Bank

    Jan 1999 – Nov 2002

    National Youth Services Corp Member

    Where I've Studied

    Bachelors, Accounting

    Olabisi Onabanjo University

    Masters, Business Administration

    Lagos Business School, Pan African University Nigeria

    Ask Me for a Referral

    Mega International Commercial Bank

    In the Media

    Social Media