Ilebaiye Ashiru Email
Associate Vice President, Global Financial Crimes @ Flutterwave
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Ilebaiye Ashiru Location
- United States
Ilebaiye Ashiru Work
- Associate Vice President, Global Financial Crimes @ (October 2022 - Present)
- Country AML and CFT Compliance Officer @ (March 2021 - Present)
- Financial Crime Officer @ GTBank (June 2013 - March 2021)
Ilebaiye Ashiru Education
- University of Lagos
Masters in Diplomacy and Strategic Studies (International Relations and Affairs)
2016-2018 - Ahmadu Bello University
Bachelor's degree (Mass Communication/Media Studies)
2006-2011
Ilebaiye Ashiru Skills
- Anti Money Laundering
- Computer Literacy
- Due Diligence
- Executive Reporting
- Financial Crimes Investigations
- Handle Confidential Information
- Incident Management
- Information Security Management System (ISMS)
- Interpersonal Communication
- KYC
- Leadership
- Make Things Happen
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Networking
- Project Management
- Quality Assurance
- Quality Control
- Relationship Building
- Report Writing
- Research
- Risk Assessment
- Sanction screen
- Strategic Communications
- Suspicious Activity Reports (SAR)
- Trade based money laundering
- Training
- Writing
- Written Communication
Ilebaiye Ashiru Summary
- Ilebaiye Ashiru, based in United States, is currently a Associate Vice President, Global Financial Crimes at Flutterwave. Ilebaiye Ashiru brings experience from previous roles at Flutterwave and GTBank. Ilebaiye Ashiru holds a 2016 - 2018 Masters in Diplomacy and Strategic Studies in International Relations and Affairs @ University of Lagos. With a robust skill set that includes Anti Money Laundering, Computer Literacy, Due Diligence, Executive Reporting, Financial Crimes Investigations and more.
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