Isah
Aminu Buhari, CAMS
Mr. Isah is a Certified Anti-Money Laundering (AML) Specialist (CAMS), an AML/CFT Country Assessor and a seasoned AML/CFT Policy Analyst of the Central Bank of Nigeria (CBN). He is Chairman of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Nigeria Chapter and founding Vice President, Board of Directors of the Compliance Institute, Nigeria (CIN). Mr. Isah is also President of the CBN Staff Multipurpose Society Limited. His work life, spanning thirty (30) years, has been mostly in the financial service industry. He worked in the banking sector and as a financial regulator with the Banking Supervision and Financial Policy &Regulation Departments of the Central Bank of Nigeria (CBN).He also worked with the Presidential Committee on FATF that facilitated the removal of Nigeria from the ICRG process. The also served as financial sector expert in the Assessment Team that conducted the mutual evaluation exercises of the Republic of Ghana (2017) and The Gambia (2022).