Abiola Ajila (Communications Director) is a double Master’s degree Erasmus+ scholar (Germany & Belgium). He has professional experience in risk management and compliance. He is skilled in deep-dive reviews and use of OSINT for monitoring transactions associated with potential financial crimes. Abiola has obtained relevant knowledge and certifications in Anti-corruption, Cyber security, OSINT, Artificial Intelligence, Machine Learning, Countering Terrorist Financing and Proliferation of Weapons of Mass Destruction, Conflict Analysis, Sustainable Finance, and other courses from the UNODC, UNODA, UNDSS, UNITAR, UNDP, USDA, OSCE, ILO, IOM United Nations, UN-ESCAP, Transparency International, CISCO, IBM, AWS, CFI, The Wharton School, Egmont Group and other multinationals.
A pioneer First-Class honors graduate, Abiola is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), and a Certified Bitcoin Professional (CBP).