Akinbode Raji
Compliance Officer at AFRICAN ALLIANCE INSURANCE PLC
Profile
Akinbode Raji is currently a Member at the Association of Certified Anti-Money Laundering Specialists LLC, an Associate Member at The Institute of Chartered Accountants of Nigeria, an Associate Member at the Chartered Institute of Taxation of Nigeria, an Associate Member at the Nigerian Institute of Management, the Head-Finance at African Alliance Insurance Plc, and an Associate Member at the Institute of Chartered Economists of Nigeria.
He has an undergraduate degree from Olabisi Onabanjo University, an MBA from Ladoke Akintola University of Technology, and a graduate degree from the National Open University of Nigeria.
Akinbode Raji active positions
| Companies | Position | Start |
|---|---|---|
| AFRICAN ALLIANCE INSURANCE PLC | Compliance Officer | 1999-12-31 |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal | - |
| Nigerian Institute of Management | Corporate Officer/Principal | - |
| Institute of Chartered Economists of Nigeria | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal | - |
Training of Akinbode Raji
| Olabisi Onabanjo University | Undergraduate Degree |
| Ladoke Akintola University of Technology | Masters Business Admin |
| National Open University of Nigeria | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| AFRICAN ALLIANCE INSURANCE PLC | Finance |
| Private companies | 5 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
| The Institute of Chartered Accountants of Nigeria | |
| Chartered Institute of Taxation of Nigeria | |
| Nigerian Institute of Management | |
| Institute of Chartered Economists of Nigeria |
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