Rasheed
Salvador
Rasheed Salvador is currently a Compliance Monitoring Officer/AML Supervisor in the Compliance Department of First Bank of Nigeria (FBN) Plc. His roles as Compliance Monitoring Officer and AML Supervisor involves ensuring Customer Due Diligence requirements, transaction monitoring requirements, AML/CFT training and suspicious reporting requirements are adhered to. He has major responsibility for developing and implementing bank-wide AML/CFT & Compliance training programme for over 8,000 staff of the bank and its subsidiaries. Functioning in these roles, he has won awards for his diligence and hard work among which are:
“The Best Facilitator Award” –FBN Plc “CEO Annual Merit Award (CAMA)”, 2008;
“The Best Support Function Team Lead Award” –FBN Plc “CEO Annual Merit Award (CAMA)”, 2009; and
“The Best Head Office Staff Award” –“FBN Plc Annual Merit Award (FAMA)”, 2010.
Prior to his current role, he has acquired extensive experience in Audit & Control, banking operations, Accounting & Finance as well as in Management Consulting; in and outside the banking industry.
A graduate of Accounting from the Ogun State University now Olabisi Onabanjo University, Ago-Iwoye (1997) and an MBA (General Management) holder from the Usman-Dan-Fodio University, Sokoto (2000), Salvador is a Certified Anti-Money Laundering Specialist (CAMS) of ACAMS, Florida, USA, as well as a Professional Member of the Association. He currently sits on the Board of ACAMS, Nigeria Chapter, as the Co-Program Director.
He is also an Associate member of both The National Institute of Marketing of Nigeria (NIMN) and Nigerian Institute of Management (NIM) and has attended as well as facilitated in many courses both locally and internationally.
Rasheed is happily married and blessed with a lovely son.
Email: salvafolu@yahoo.com