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Safiya Adenekan Gcu
Safiya Adenekan Gcu
Chief Compliance Officer, Canada | Cash App
Old Toronto, Ontario, Canada
Safiya Adenekan Gcu
Summary
Safiya Adenekan is an accomplished legal professional based in Old Toronto, Ontario, currently serving as the Chief Compliance Officer for Canada at Cash App/Afterpay. With extensive experience in compliance and legal counsel, she has previously held key roles at prominent firms such as Revolut and Capital One. Safiya is recognized for her leadership in navigating complex regulatory environments and her commitment to fostering ethical business practices. A Canadian General Counsel Award winner, she combines her legal expertise with a passion for technology and innovation. Her educational background includes a Bachelor of Laws from the University of Maiduguri and various certifications in privacy and anti-money laundering. Safiya is a strong advocate for diversity in the legal field and actively engages in initiatives that promote inclusion. Her ability to adapt to different organizational cultures has been a significant factor in her success across various industries.
Safiya Adenekan Gcu
Work Experience
Chief Compliance Officer, Canada at
Cash App
November 2022 - Present
Deputy Head of Legal, North America at
Revolut
April 2021 - November 2022
Head of Legal, Canada at
Revolut
September 2020 - April 2021
Manager, Legal Counsel at
Capital One Financial Corporation
July 2020 - September 2020
Legal Counsel at
Capital One Financial Corporation
October 2018 - July 2020
Principal Compliance Advisor at
Capital One Financial Corporation
January 2018 - September 2018
Senior Compliance Advisor at
Capital One Financial Corporation
February 2015 - January 2018
Senior Compliance Analyst at
Tangerine
May 2014 - February 2015
Safiya Adenekan Gcu
Education
ACAMS - Certified Anti-Money Laundering Specialist (CAMS)
January 2018 - January 2018
CIPP/C - Certified Information Privacy Professional
January 2016 - January 2016
Law Society Of Upper Canada, Barrister-At-Law
January 2013 - January 2014
National Committee on Accreditation (NCA)
January 2009 - January 2013
ICSA - Institute of Chartered Secretaries and Administrators
January 2008 - January 2008
Nigerian Law School, Barrister-At-Law
January 2002 - January 2003
University of Maiduguri, Bachelor Of Laws - Llb
January 1995 - January 2000
Frequently Asked Questions about Safiya Adenekan Gcu
What is Safiya Adenekan Gcu email address?
Safiya Adenekan Gcu's primary email address is *********@cash.app. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Safiya Adenekan Gcu work for?
Safiya Adenekan Gcu is a Chief Compliance Officer, Canada at Cash App, a company specializing in Custom computer programming services.
Where Safiya Adenekan Gcu graduated from?
Safiya Adenekan Gcu holds a degree in from ACAMS - Certified Anti-Money Laundering Specialist (CAMS).
How can I directly contact Safiya Adenekan Gcu?
To contact Safiya Adenekan Gcu directly, you can use the email address *********@cash.app. Complete contact information is available upon registration with Muraena.
Is Safiya Adenekan Gcu an immigrant?
Yes, Safiya Adenekan Gcu is an immigrant and currently based in Canada
Who is Safiya Adenekan Gcu?
Safiya Adenekan is an accomplished legal professional based in Old Toronto, Ontario, currently serving as the Chief Compliance Officer for Canada at Cash App/Afterpay. With extensive experience in compliance and legal counsel, she has previously held key roles at prominent firms such as Revolut and Capital One. Safiya is recognized for her leadership in navigating complex regulatory environments and her commitment to fostering ethical business practices. A Canadian General Counsel Award winner, she combines her legal expertise with a passion for technology and innovation. Her educational background includes a Bachelor of Laws from the University of Maiduguri and various certifications in privacy and anti-money laundering. Safiya is a strong advocate for diversity in the legal field and actively engages in initiatives that promote inclusion. Her ability to adapt to different organizational cultures has been a significant factor in her success across various industries.
Safiya`s contact details
*********@cash.app
Colleagues
Chief Compliance Officer, Cash App Investing
Senior Vice President of Weeping and Gnashing of Teeth
Chief Marketing Officer
Chief Executive Officer, Cash App Investing