Raheem is the Bank’s Chief Inspector. In this position, he oversees the evaluation of the effectiveness of risk management, control and governance processes.

Before joining the employ of ASO Savings & Loans PLC in October 2011, Raheem was Deputy General Manager and Head, Compliance & Internal Control (International) for Access Bank PLC. In this capacity, he was responsible for implementing the bank’s Compliance & Internal controls framework across all subsidiaries and the alignment of group policies with regulatory requirements in banking subsidiaries in eight African countries and the United Kingdom and three non-banking subsidiaries in Nigeria.

Preceding this was his two-year work experience in the employ of BDO Stoy Hayward LLP, UK, as a Senior Internal Auditor during which he conducted clients’ audits in areas bordering on Sarbanes-Oxley s404 compliance, Compliance and Corporate Governance, Treasury & Cash Management, to mention a few. His vast experience also includes his 6-year service in Triumph Bank PLC, Nigeria as Head Operations & Technology and Head Compliance & Controls and nine years in the employ of Citibank Nigeria spanning Internal Controls, Cash Management Operations and Business Process Improvement.

Raheem holds a first Class degree in Economics; is a Senior Member of the Chartered Institute of Bankers (HCIB), and a member of the Institute of Internal Auditors. He has attended a lot of professional courses in accounting and auditing.