Olatokunbo Shoyemi

Due Diligence | Insurance Fraud Expert


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Lagos, Nigeria

My career spans more than 15 years, and I have wide and varying experiences in insurance practices including AML/CFT, due diligence, insurance fraud, and human capacity development. My expertise is as a result from skills and trainings acquired by virtue of being a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Chartered Insurance Practitioner (ACII), Qualified Insurance Broker (ACIB), Certified in Information Technology for Insurance Professional (CITIP), and an Associate of the Chartered Institute of Economists.

Areas of expertise
Due Diligence & Insurance Fraud Consulting

PROFESSIONAL JOB HISTORY: Fraud Risk Management, Compliance & Insurance Lecturer/Researcher Lagos State Polytechnic Ikorodu Apr 2017 – Present Insurance Project Consultant (Africa) GLG (Gerson Lehrman Group) Apr 2016 – Present Managing Partner RIMIC GLOBAL CONCEPTS (Risk Mgt., Insurance & Compliance) Jan 2014 – Present MD/CEO MBC INSURANCE BROKERS LIMITED Aug 2011 – Dec 2013 Head, Public Sector/Personal Lines Custodian & Allied Insurance Plc Oct 2008 – Jul 2010 Head, Personal lines & Claims Riskwatch Insurance Brokers Ltd May 2004 – Sep 2008