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Nigeria's Verified Compliance Officers & Regulated Specialists

Hire certified fractional compliance officers, licensed DPCO lead auditors, and accredited tax practitioners. Control permissions and review deliverables in your HubBusiness workspace.

Tunde Bakare, CAMS

Senior AML/CFT & Regulatory Practice Director

Victoria Island, Lagos•4.96 (38 reviews)

Available

Ex-head of regulatory compliance at a Tier-1 Nigerian payment switch. Specialises in navigating SCUML, CBN guidelines, and constructing resilient fraud/AML operations for scale.

Certified Anti-Money Laundering Specialist (CAMS)Chartered Institute of Bankers (CIBN)

Specialisms: AML/CFT & SCUML, Fintech Licensing, CBN Risk Supervision, Sanctions Screening

Monthly Retainer

₦250,000/mo

Barr. Folashade Adeleke, CDPO

Licensed DPCO Partner & Data Governance Counsel

Maitama, Abuja•4.98 (52 reviews)

Available

Advising Nigeria's largest e-commerce and health-tech operators on statutory privacy accountability under the NDPA 2023. Over 100+ successful NDPC compliance audit returns filed.

Licensed DPCO Lead Auditor (NDPC)Certified Data Privacy Solutions Engineer (CDPSE)Nigerian Bar Association

Specialisms: NDPA 2023 Implementation, NDPC Statutory Audits, Cross-Border Data Transfers, Data Subject Requests

Monthly Retainer

₦300,000/mo

Emeka Okonkwo, FCA, FCTI

Chartered Tax Practitioner & Corporate Governance Fellow

Ikeja, Lagos•4.92 (44 reviews)

Available

Leading expert on the 2026 Nigerian tax modernisation transition. Handles corporate restructuring, withholding tax rectifications, and statutory year-end audit closures.

Fellow, Institute of Chartered Accountants of Nigeria (ICAN)Fellow, Chartered Institute of Taxation of Nigeria (CITN)

Specialisms: Nigeria Tax Act 2025/2026 Transition, FIRS TaxPro-MAX Audits, Transfer Pricing, Tax Clearance (TCC)

Monthly Retainer

₦280,000/mo

Amina Danjuma

Corporate Secretarial & CAC Post-Incorporation Lead

Central Business District, Abuja•4.88 (29 reviews)

Available

Accredited CAC practitioner ensuring frictionless annual filings, changes in directorships, share capital adjustments, and total statutory compliance under CAMA 2020.

Institute of Chartered Secretaries and Administrators (ICSAN)LL.B, B.L

Specialisms: CAC Annual Returns, Beneficial Ownership Registrations, Board Governance, Capital Alterations

Monthly Retainer

₦180,000/mo