Tolu Oni

Tolu Oni: Email & Phone Number

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Team Lead Regulatory Compliance and Financial Crimes Monitoring at Access Bank Plc|Lagos, Lagos State, Nigeria

Position:

Team Lead Regulatory Compliance and Financial Crimes Monitoring at Access Bank Plc

Location:

Lagos, Lagos State, Nigeria

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Last updated: 2024-09-22
Updated: 2024-09-22

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Work Experience 25 years

Team Lead Regulatory Compliance and Financial Crimes Monitoring at Access Bank Plc

Feb 2012 - Current

Team Lead Branch Cluster Compliance and Internal Control at Intercontinental Bank PLC

Jun 2006 - Jan 2012

Coordinator Dedicated Cash Centres at Ecobank Nigeria

Mar 2006 - Jun 2006

Central Clearing Representative at Leadbank Plc

Aug 2003 - Feb 2006

Branch Operations at Chartered Bank plc

Jun 2001 - Jul 2003

Tolu Oni started working in 2001, then the employee has changed 4 companies and 4 jobs. On average, Tolu Oni works for one company for 4 years 11 months.

Their professional focus is Administration, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master of Business Administration - MBA at University of Lagos

B. Sc Estate Management at University of Lagos

Frequently Asked Questions

What is Tolu Oni's email address?

SignalHire found a verified business email address for Tolu Oni: o**t@accessbankplc.com.

What is Tolu Oni's phone number?

SignalHire found a verified phone number for Tolu Oni: +234-***-***-4127.

How do I contact Tolu Oni at Access Bank Plc?

You can reach Tolu Oni through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Tolu Oni's professional background?

Tolu Oni has 25 years of professional experience. They have held roles including Team Lead Branch Cluster Compliance and Internal Control, Coordinator Dedicated Cash Centres, and Central Clearing Representative at companies such as Intercontinental Bank PLC, Ecobank Nigeria, and Leadbank Plc. Their education includes Master of Business Administration - MBA from University of Lagos, and B. Sc Estate Management from University of Lagos.

Is Tolu Oni's contact information up to date?

Yes. Tolu Oni's SignalHire profile was last updated on 22 September 2024, reflecting their current position as Team Lead Regulatory Compliance and Financial Crimes Monitoring at Access Bank Plc in Victoria Island, Lagos State, Nigeria.

Tolu Oni Namesakes

Name
Company
Position
Tolu Oni
National Commission for Mass Literacy
Assistant Chief Information Officer
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