UPPER MARLBORO, MD, August 24, 2023 - Tolulope Oginni's remarkable accomplishments have earned him a place in Marquis Who's Who. As in all Marquis Who's Who biographical volumes, where individuals are recognized based on their current reference value. Factors such as position, noteworthy achievements, visibility, and prominence in a field are all considered during the selection process.
Mr. Oginni is driven by his passion to support, train and empower Black communities in joining the United State Government in the fight against Money Laundering, Terrorism Finance, Counterterrorism and any form of fraudulent activities. He has demonstrated his expertise as an exceptional anti-money laundering and fraud analyst, with experience at prestigious institutions within the banking industry. In these roles, he manages transaction monitoring operations effectively, files suspicious activity reports, and escalates alerts for suspicious transactions. Alongside his work in the financial industry, Mr. Oginni owns Transtech Consulting LLC, a venture he embarked on in 2021 and soon to Launch RYT dating App- A dating App specifically designed for professional who wants to experience love in the right way.
Mr. Oginni is the founder and CEO of Transfurd Limited, an agricultural company successfully established in Nigeria before entering the finance sector in the United States. Transfurd Limited has an extension of its CSR project labeled Transcare, and it is created to attend to the need of youth and the less privileged within the Nigerian economy. To stay abreast of industry developments, he aligns himself with several agricultural and corporate organizations. He possesses an extensive educational background, having earned a diploma in business administration and management from Olabisi Onabanjo University, and later, a Bachelor of Science in Business Administration from the University of Lagos, Nigeria.
Acknowledging his outstanding contributions, Mr. Oginni has received more than 18 international awards in Nigeria and the United States for his dedication to his work. Furthermore, he was honored by Forbes when he made it to the 30 Under 30 CEO List in 2019. Moving forward, Mr. Oginni aims to continue the upward trajectory of his career, inspiring others, including influential figures like Warren Buffet, to explore the vast opportunities United States United States has to offer.
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Since 1899, when A. N. Marquis printed the First Edition of Who's Who in America®, Marquis Who's Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion and entertainment. Marquis celebrates its 125th anniversary in 2023, and Who's Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians and executive search firms around the world. Marquis® publications may be visited at the official Marquis Who's Who® website at www.marquiswhoswho.com.
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