Tunde Bakare, CAMS
Senior AML/CFT & Regulatory Practice Director
Victoria Island, Lagos•4.96 (38 verified audits)
Retainer Rate
₦250,000/mo
Active with 4 client businessesExecutive Biography & Regulatory Experience
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.
Over 12 years of direct practice in the Nigerian regulatory arena, interfacing with enforcement divisions of the Corporate Affairs Commission (CAC), the Nigeria Data Protection Commission (NDPC), the Federal Inland Revenue Service (FIRS/NRS), and the Special Control Unit Against Money Laundering (SCUML).
Verified Credentials & Certifications
Certified Anti-Money Laundering Specialist (CAMS)
VerifiedChartered Institute of Bankers (CIBN)
VerifiedVerified by: ComplianceHub Verification Directorate
Areas of Specialisation
AML/CFT & SCUML
Fintech Licensing
CBN Risk Supervision
Sanctions Screening
Request Engagement
Connect your HubBusiness workspace. Delegate authorized modules and retain full revocation control at all times.
Standard ScopeMonthly regulatory monitoring, statutory deadline filing preparation, and audit defense.
Instant permission revocation supported
Standardised Nigerian e-engagement contract
Integrated Paystack escrow disbursement