Rasaq Hanafi



Rasaq is a techno-functional consultant who has expertise in area of Risk Management, Anti-Money Laundering and Ant-fraud, Data Management and Integration and Fraud Detection and Analytic Analytics.

Rasaq was the Head of Business Application services in Resourcery Plc., one of the famous IT firms in the country which provides IT Solutions and Services to customers in Nigeria and Africa at large.

Prior to this, Rasaq Hanafi has worked as Business and Data Analyst in Allied-Soft Limited for about four years before joining Resourcery Plc in 2006.  He has more than 15 years experience in business application, IT Security and have also achieved various certifications from different institutes which include SAS, Microsoft and Oracle Incorporation in customer and business intelligence and analytics.

Mr. Hanafi’s expertise also includes implementation of business and customer analytics, operational risk management and business intelligence solutions.

He has assisted and worked with many banking institutions in Nigeria and Africa to implement Risk management, AML and Anti-fraud solutions, helping them to bring their organizations into compliance.

contact details

3rd Floor, Asiwaju House,
26A Lewis Street, Lagos Island, Nigeria

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