Busola Ogunleye, ACA, ACS,DCP

Busola Ogunleye, ACA, ACS,DCP

Internal Auditor

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location of Busola Ogunleye, ACA, ACS,DCPLagos, Lagos State, Nigeria

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  • Timeline

  • About me

    Compliance Officer/Transaction Monitoring Analyst/Internal Audit

  • Education

    • Obafemi Awolowo University

      2013 - 2017
      Bachelor of Science - BS Accounting Second class upper

      Activities and Societies: Bureau of Management( member)

  • Experience

    • Addosser Microfinance Bank

      Apr 2019 - Apr 2021
      Internal Auditor
    • Sterling Bank

      May 2021 - now
      Compliance Officer/Transaction Monitoring Analyst
  • Licenses & Certifications

    • Designate Compliance Professional

      Compliance Institute, Nigeria
    • Graduate Chartered Stockbroker

      Chartered Institute of Stockbrokers
      Sept 2017
    • Associate Chartered Accountant (ACA)

      The Institute of Chartered Accountants of Nigeria
      May 2022
    • Associate Chartered Stockbroker

      Chartered Institute of Stockbrokers
      Aug 2022
    • Mckinsey Forward Program 2022

      McKinsey & Company
      Jun 2022
  • Honors & Awards

    • Awarded to Busola Ogunleye, ACA, ACS,DCP
      Staff of the Month Award ( support service) Addosser Microfinance Bank Feb 2020 For Loyal and Conscientious Work
  • Volunteer Experience

    • Finance Officer

      Issued by EduTv-Nigeria on Jan 2017
      EduTv-NigeriaAssociated with Busola Ogunleye, ACA, ACS,DCP