MICHAEL OLUWASEUN OYELAJA

Dynamic Risk Assessment Specialist with a proven track record at Polaris Bank Limited, recognized for excellence in Fraud Investigations and Internal Control enhancement. Demonstrated expertise in Compliance auditing and cross-departmental collaboration, leading to significant policy and framework improvements. Exceptional proficiency in Microsoft Office and strong leadership abilities drive efficiency and effectiveness within teams. Committed to advancing organizational integrity through strategic risk management initiatives. Results-driven individual with a solid track record in delivering quality work. Known for excellent communication and teamwork abilities, with a commitment to achieving company goals and delivering exceptional service. Passionate about continuous learning and professional development.

• Date of Birth: 08/25/81
• Gender: Male
• Marital Status: Married

• Internal Control Applications [SWIFT, I-Concept 4, MK Insight, Control Environment, NIBSS etc]
• Compliance [AML & CFT [KPMG, SAS AML, Sanction Screening, CBN etc]
• Cards & Payment Systems [Visa, NIBSS]
• Banking Operations
• Risk Management
• Internal Control over Financial Reporting

Compliance Institute of Nigeria [Designate Compliance Professional-DCP]

Nigerian Institute of Management [NIM] Member

Six Sigma Project Management [White Belt]

Association of Certified Fraud Examiner [ACFE] Student Member

Other Certificate Courses attended; Cyber Security, ITIL, Cryptography, Phyton, Data Protection

• Chess
• Soccer