Michael Makinde

Michael Makinde: Email & Phone Number

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Compliance Specialist at LemFi|Surulere, Lagos State, Nigeria

Position:

Compliance Specialist at LemFi

Location:

Surulere, Lagos State, Nigeria

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 12 years

Compliance Specialist at LemFi

Oct 2024 - Current

Lead, Anti-Money Laundering and Risk Management at OPay

Dec 2023 - Oct 2024

Compliance Specialist at OPay

Nov 2022 - Oct 2024

Fraud Analyst at OPay

Nov 2022 - Sep 2023

Operations Manager at Yan-John Global Int'l Ltd

May 2020 - Nov 2022

E payment Support staff at GTBank Nigeria

Aug 2014 - Jul 2015

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Fraud Claims across 3 core areas.

Michael holds End to End AML KYC (Anti- Money Laundering and KYC), Foundation in AML and KYC, and Knowing to Re-Knowing: The Critical Role of Re-KYC in Strengthening AML Compliance certifications.

Education

BSc. at Lagos State University

Michael Makinde Namesakes

Name
Company
Position
Makinde Michael
Researcher
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Makinde Michael
Amazing Grace Spaces
Teacher
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