Know the People Behind Great Products?
Submit the creators, founders, and builders linked to your favourite products.
Submit SomeoneSubmit the creators, founders, and builders linked to your favourite products.
Submit SomeoneTosin Akinsanya is Chief Compliance Officer at Bank78.
Bank78Tosin Akinsanya is Chief Compliance Officer at Bank78. My journey started as an AML Compliance Specialist to a senior compliance officer, where I apply my professional qualifications and certifications to ensure the highest standards of regulatory compliance and ethical conduct. I have been involved in various projects and tasks related to regulatory compliance , risk assessment, control testing , audit management and risk management. My experience transcends developing and implementing compliance programs, handling audit… Career highlights: Founder at Anchorpoint Business Advisors Ltd (Feb 2026–Present); Chief Compliance Officer at Bank78 (Sep 2024–Present); Head of Compliance at Blaaiz (Oct 2024–Jan 2026); Compliance specialist at OFX (Sep 2023–Oct 2024); Transaction Monitoring Lead at Wave HQ (Jul 2023–Sep 2023); Team Lead Compliance Advisory & Intelligence at Keystone Bank Limited (Mar 2018–Apr 2023). Education: University of Lagos (Bachelor's degree, Finance); Ahmadu Bello University (Master's degree, Finance and investment).
Your brand here — This ad space has better conversion rates than your landing page.
