Raheem Owodeyi

Corporate Officer/Principal at

The Institute of Internal Auditors

Finance

Commercial Services

Consumer Services

Profile

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.

Raheem Owodeyi active positions

Companies	Position	Start
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	-

All active positions of Raheem Owodeyi

Former positions of Raheem Owodeyi

Companies	Position	End
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	Chief Operating Officer	-

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Linked companies

Private companies	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