Raheem Owodeyi
Chief Operating Officer chez Sterling Financial Holdings Co.
Fortune : 436 421 $ au 31/03/2024
Profil
Raheem Owodeyi is currently the Chief Operating Officer & Executive Director at Sterling Bank Plc.
He is also a Member of the Association of Certified Anti-Money Laundering Specialists LLC and a Member of The Institute of Internal Auditors.
Previously, he worked as the Head-Internal Audit & Controls at ASO Savings & Loans Plc from 2011 to 2014.
He also served as the Deputy GM & Head-Compliance & Internal Controls at Access Bank Plc.
Prior to that, he worked as an Internal Auditor at Citibank Nigeria Ltd.
from 1991 to 1999.
He was also the Head-Operations & Technology at Triumphbank Plc and a Senior Internal Auditor at BDO LLP Ltd.
Mr. Owodeyi completed his undergraduate degree at Obafemi Awolowo University in 1990.
Détentions connues dans des sociétés publiques
Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
---|---|---|---|---|
31/12/2022 | 105 415 605 ( 0,37% ) | 436 421 $ | 31/03/2024 |
Postes actifs de Raheem Owodeyi
Sociétés | Poste | Début |
---|---|---|
Sterling Financial Holdings Co.
Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Chief Operating Officer | - |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | 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 | - |
Anciens postes connus de Raheem Owodeyi
Sociétés | Poste | Fin |
---|---|---|
ASO SAVINGS AND LOANS PLC | Comptroller/Controller/Auditor | 01/01/2014 |
Citibank Nigeria Ltd.
Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Comptroller/Controller/Auditor | 01/01/1999 |
Access Bank Plc
Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Compliance Officer | - |
BDO LLP Ltd.
BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Nominees Ltd., BDO LLP Ltd. is a British company that provides professional services. The private company is based in London, UK and was founded in 2004. | Comptroller/Controller/Auditor | - |
Triumphbank Plc
Triumphbank Plc Regional BanksFinance Triumphbank Plc provides banking services. The private company is based in Lagos, Nigeria. | Chief Operating Officer | - |
Formation de Raheem Owodeyi
Obafemi Awolowo University | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
Sociétés cotées | 1 |
---|---|
ASO SAVINGS AND LOANS PLC | Finance |
Entreprise privées | 7 |
---|---|
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 |
Access Bank Plc
Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Finance |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Commercial Services |
Sterling Financial Holdings Co.
Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Finance |
Citibank Nigeria Ltd.
Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Finance |
Triumphbank Plc
Triumphbank Plc Regional BanksFinance Triumphbank Plc provides banking services. The private company is based in Lagos, Nigeria. | Finance |
BDO LLP Ltd.
BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Nominees Ltd., BDO LLP Ltd. is a British company that provides professional services. The private company is based in London, UK and was founded in 2004. | Commercial Services |