Akinbode Raji
Compliance Officer at AFRICAN ALLIANCE INSURANCE PLC
Network origin in Akinbode Raji first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Nigerian Institute of Management
280
| Private Company | 280 | |
The Institute of Chartered Accountants of Nigeria
247
| Non-Profit Organization | 247 | |
Chartered Institute of Taxation of Nigeria
168
| Non-Profit Organization | 168 | |
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Life/Health Insurance | 20 | |
Institute of Chartered Economists of Nigeria
10
| Non-Profit Organization | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Akinbode Raji via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| UNITED BANK FOR AFRICA PLC | Major Banks | Comptroller/Controller/Auditor Compliance Officer Director/Board Member Corporate Officer/Principal | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Masters Business Admin Masters Business Admin | |
| University of Benin | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Masters Business Admin | |
| DIAMOND BANK PLC | Regional Banks | Director of Finance/CFO Comptroller/Controller/Auditor | |
Ecobank Nigeria Ltd.
 Ecobank Nigeria Ltd. Regional BanksFinance Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Operating Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| University of Ibadan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Deloitte & Touche (Nigeria)
 Deloitte & Touche (Nigeria) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche (Nigeria) provides accounting services. The private company is based in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer | |
| DANGOTE SUGAR REFINERY PLC | Agricultural Commodities/Milling | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| FCMB GROUP PLC | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| AIICO INSURANCE PLC | Life/Health Insurance | Chief Executive Officer Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| C & I LEASING PLC | Finance/Rental/Leasing | Director/Board Member Compliance Officer | |
| Ekiti State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Undergraduate Degree | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Director of Finance/CFO Comptroller/Controller/Auditor Director of Finance/CFO | |
| LAW UNION & ROCK INSURANCE PLC | Specialty Insurance | Comptroller/Controller/Auditor Director of Finance/CFO Chief Executive Officer | |
| STANDARD ALLIANCE INSURANCE PLC | Multi-Line Insurance | Director of Finance/CFO Comptroller/Controller/Auditor Corporate Officer/Principal | |
| R.T BRISCOE (NIGERIA) PLC | Specialty Stores | Corporate Officer/Principal Director of Finance/CFO | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CONTINENTAL REINSURANCE PLC | Specialty Insurance | Director/Board Member Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| STACO INSURANCE PLC | Multi-Line Insurance | Chairman Chief Administrative Officer Corporate Officer/Principal | |
| University of Ilorin | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| ROYAL EXCHANGE PLC | Multi-Line Insurance | Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Director of Finance/CFO | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | |
| Certified Institute of Cost Management of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
| VERITAS KAPITAL ASSURANCE PLC | Insurance Brokers/Services | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor | |
Chartered Insurance Institute of Nigeria
 Chartered Insurance Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services Chartered Insurance Institute of Nigeria is the premier professional organization in the insurance and financial services industry. The company was founded in 1959 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Unic Insurance Plc
 Unic Insurance Plc Insurance Brokers/ServicesFinance Unic Insurance Plc is engaged in the development and markets financial products and services for individuals and corporate organizations. Its life insurance products include mortgage protection, credit life, whole life, term assurance, educator protector, funeral, flexible, basic savings, investment, estate, retirement, trust, education, freedom, corporate, annuity, life assurance, and credit scheme plans. The company also offers financial products, such as savings, investment, trust, estate, and education plans; and leasing products, as well as asset management, real estate and property development, and financial lifecycle management services. It also provides life and group-life management, health insurance and asset management services. Unic Insurance was founded on April 2, 1965 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Compliance Officer Director of Finance/CFO | |
| Chartered Institute of Stockbrokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | ||
| Institute of Management Consultants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Directors /Nigeria/ | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
The Certified Pension Institute of Nigeria
 The Certified Pension Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services The Certified Pension Institute of Nigeria is a non-profit organization that trains and retrains pension practitioners in Nigeria. It offers seminars and workshops, public lectures, and conferences. The company is headquartered in Ilupeju, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Apapa Club | Corporate Officer/Principal Corporate Officer/Principal | ||
| GUINEA INSURANCE PLC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| University of Calabar | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| TRANS-NATIONWIDE EXPRESS PLC | Air Freight/Couriers | Chairman Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| Ambrose Alli University | College/University | Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree | |
| Association of National Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Mortgage Banking Association of Nigeria | President Corporate Secretary | ||
| The Institute of Internal Auditors Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Yaba College of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Lagos Business School | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Lagos State University | College/University | Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree | |
| CAVERTON OFFSHORE SUPPORT GROUP PLC | Airlines | Director of Finance/CFO Director of Finance/CFO | |
| Olabisi Onabanjo University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Obafemi Awolowo University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
First City Monument Bank Ltd.
 First City Monument Bank Ltd. Regional BanksFinance First City Monument Bank Ltd. provides commercial banking services. The company was founded in 1982 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer Director/Board Member | |
| Ahmadu Bello University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree |
Statistics
International
| Nigeria | 46 |
| United Kingdom | 4 |
| United States | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 15 |
| Commercial Services | 8 |
| Transportation | 3 |
| Process Industries | 2 |
Operational
| Corporate Officer/Principal | 389 |
| Director/Board Member | 130 |
| Undergraduate Degree | 65 |
| Comptroller/Controller/Auditor | 57 |
| Director of Finance/CFO | 51 |
Most connected contacts
| Insiders | |
|---|---|
| Osa Osunde | 29 |
| Mohammed Jimoh Yinusa | 18 |
| Alhaji Abatcha Bulama | 16 |
| Ademola Abimbola Adebise | 15 |
| Sylva Ogwemoh | 14 |
| Muritala Olushekum | 14 |
| Christopher Oshiafi | 14 |
| Ogaga Uwhuseba | 13 |
| Uwadi Okpa-Obaji | 13 |
| Samuel Adewole Turoti | 12 |
| Lateef Bakare | 12 |
| Emmanuel Otitolaiye | 12 |
| Olusegun A. Odubogun | 11 |
| Abiodun Adebanjo | 11 |
| Olubunmi Falua | 11 |
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