Saheed Salami Email & Phone Number
Lead, Risk and Control @ CSL Pay
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Saheed Salami Location
- United Kingdom
Saheed Salami Work
- Lead, Risk and Control @ (July 2026 - Present)
- AML and KYC Analyst @ (September 2025 - July 2026)
- Risk and Compliance Lead @ (January 2024 - September 2025)
- Senior Internal Auditor @ (October 2017 - January 2023)
- Internal Auditor @ (October 2007 - October 2017)
- Financial Analyst @ Esbee Consultancy Service (February 2005 - September 2007)
Saheed Salami Education
- University of Bradford
Master's degree (Financial Technology)
2023-2024 - Babcock University, Ilishan-Remo, Nigeria
Master's degree (International Finance)
2018-2020 - Lagos State University
Bachelor's degree (Economics)
1999-2004 - Lagos State University
Master of Business Administration (MBA) (Marketing Management)
2010
Saheed Salami Skills
- AML Financial Crime
- AML Regulations
- Accountability
- Administration
- Analytical Skills
- Annual Reports
- Anti-Money Laundering
- Attention to Detail
- Auditing
- Banking
- Blockchain
- Business Analysis
- Business Process Improvement
- Business Relationship Management
- Business Strategy
- Collaborative Problem Solving
- Communication
- Compliance Management
- Creative Problem Solving
- Critical Thinking
- Cross-team Collaboration
- Customer Service Management
- Data Analytics
- Decision-Making
- Enterprise Risk Management
- Financial Accounting
- Financial Analysis
- Financial Audits
- Financial Crime Management
- Financial Forecasting
- Financial Markets
- Financial Modeling
- Financial Planning
- Financial Planning and Analysis (FP&A)
- Financial Reporting
- Financial Risk Management
- Fraud Investigations
- Fraud Management
- Internal Audit
- Internal Audits
- Internal Controls
- Interpersonal Communication
- Interpersonal Skills
- Investigation
- Leadership
- Leadership Development
- Leadership Management
- Operational Due Diligence
- Optimising
- Problem Solving
- Process Improvement
- Quality Assurance
- Regulatory Audit, AML Regulations, KYC, Financial Crime, Fraud Investigation & Risk Management
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Sanction Screening
- Stakeholder Management
- Stakeholders Management
- Strategic Planning
- Strategic Thinking
- Suspicious Activity Reports (SAR)
- Team Leadership
- Teamwork
- Technology Trends
- Time Management
- Transaction Monitoring
Saheed Salami Summary
- Saheed Salami, based in United Kingdom, is currently a Lead, Risk and Control at CSL Pay. Saheed Salami brings experience from previous roles at Movera, Monirates , First Bank of Nigeria Ltd. and First City Monument Bank Limited. Saheed Salami holds a 2023 - 2024 Master's degree in Financial Technology @ University of Bradford. With a robust skill set that includes AML Financial Crime, AML Regulations, Accountability, Administration, Analytical Skills and more. Saheed Salami has 1 emails and 1 mobile phone numbers on RocketReach.
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