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Associates & Memberships (Program Director)

(a) The American Institute of Certified Public Accountants (AICPA)

(b) California Board of Accountancy

(c) American College of Forensic Examiners Institute (ACFEI)

(d) Association of Certified Fraud Examiners (ACFE)

(e) Association of Certified Anti-Money Laundering Specialists (ACAMS)

(f) Association of Certified Fraud Specialists (ACFS)

(h) The Institute of Chartered Accountants of Nigeria (ICAN)

  

Holds the following professional certifications / licenses:

(a) Certified Public Accountant (CPA)

(b) Certified Fraud Examiner (CFE)

(c) Certified Forensic Consultant, (CFC)

(d) Certified Fraud Specialist (CFS)

(e) Certified in Financial Forensics (CFF) by the AICPA

(f) Certified Anti-Money Laundering Specialist (CAMS)

(g) Fellow Chartered Accountant (FCA)

(h) Certified Forensic Accountant (Cr.FA.)

(i) Chartered Global Management Accountant (CGMA)

In addition to the above, also a:

--Council Member of the Designated Non-Financial Institutions National Advisory Council on Money Laundering in Nigeria.

--United Nations Country Expert on Anti-Money Laundering for Nigeria

 

Associates &
Memberships