Dr Modupe Ativie DFD CCCS

Founder

Port Harcourt, Rivers State, Nigeria12 yrs experience
Most Likely To Switch

Key Highlights

  • Founder of CREDENCE with expertise in cryptocurrency compliance.
  • Trained over 350 women in blockchain and DLT technologies.
  • Experienced in regulatory compliance and risk assessment.
Stackforce AI infers this person is a Blockchain and Compliance Specialist with a focus on Learning and Development.

Contact

Skills

Core Skills

BlockchainRegulatory ComplianceTraining DeliveryManagementLearning & Development SolutionsStrategic Human Resource PlanningQuality Assurance

Other Skills

Business DevelopmentBusiness StrategyChange ManagementCorporate CommunicationsCross-functional CollaborationsCryptocomplianceCulture ChangeCustomer ServiceEmerging TechnologiesEntrepreneurshipInstructional DesignLeadershipLeadership DevelopmentMarketing StrategyMicrosoft Office

About

Founder, CREDENCE | Certified Cryptocurrency Compliance Specialist | AML Investigator | KYC/KYB/CFT | Risk assessment | SAR/STR Trainings

Experience

Credence

Founder

Jun 2023Present · 2 yrs 9 mos · Nigeria · Hybrid

Software Solution ArchitectureRegulatory ComplianceBlockchainCryptocomplianceEmerging TechnologiesLearning & Development Solutions

Ekolance

Co-Founder

Mar 2022Oct 2022 · 7 mos

BlockchainInstructional DesignLearning & Development Solutions

Africa business integrity network

Certified Trainer

Apr 2021Present · 4 yrs 11 mos · Nigeria · Hybrid

  • The Africa Business Integrity network is an initiative powered by CIPE (Center for International Private Enterprise), and the goal is to promote ethics and ethical compliance in businesses across Africa.
Regulatory ComplianceChange ManagementInstructional DesignTraining DeliveryCulture Change

Global blockchain women alliance

African Lead

Jan 2021Present · 5 yrs 2 mos · Nigeria

  • Bringing the knowledge and the benefits of Blockchain, DLT and digital assets to African women and girls and fostering and encouraging their interest in the technology sector.
  • Providing Blockchain, DLT and digital assets training and solutions across Nigeria and Africa in general.
  • In the last two years, we have trained about 350 women and girls in the basics of blockchain and DLT technologies.
Software Solution ArchitectureRegulatory ComplianceBlockchainLearning & Development Solutions

Eudora & aegle group

Executive Director

Jun 2017Present · 8 yrs 9 mos · Nigeria

  • Delivering Leadership & Management Training Programs to relevant organizations locally & internationally
  • Collaborating with International Training Organizations to run sector specific training programs
  • Obtained a CPD UK certification for our sector specific training course and our soft skills program package
ManagementTeam ManagementLearning & Development Solutions

Certa support

Trainer

Nov 2016Apr 2017 · 5 mos · Ikeja, Lagos

  • Worked on a childcare course adaptation project, undertaken to make the course material which was developed by a UK Training school, bespoke for the Nigerian society.
Learning & Development Solutions

London professional training centre

Satellite Center Manager

May 2016Nov 2016 · 6 mos · Lagos, Nigeria

  • As a Business Strategic Partner, I developed the business plan that was successfully implemented for business growth in Nigeria beginning in Lagos and then moving on to Abuja & Port Harcourt
Learning & Development Solutions

Pathcare nigeria

Training Coordinator

Nov 2015Apr 2016 · 5 mos

  • To carry out training needs analyses to provide flexible learning and assessment strategies which will meet the learning needs of staff members
  • To give current course information to staff members and make sure core competencies and identified gaps are catered for.
  • To plan, conduct and review assessment of staff competence; and review new entrants’ competency record accurately.
  • To validate training courses and design assessment plans and processes, with relevant bodies in area of expertise
  • To review the planning, delivery and generate reports on the assessment of each program and training academy
Strategic Human Resource PlanningTeam ManagementOrganizational LeadershipLearning & Development Solutions

F.a oso & co legal practitioners

Project Manager

Dec 2013Sep 2014 · 9 mos · Abuja, Nigeria

  • Organised start up of the Abuja branch of this reputable Port Harcourt based law firm, after 38 years of operation.

Loveworld international school

Strategic Planning Manager/ Human resource trainer

Jan 2013Sep 2013 · 8 mos · Lagos, Nigeria

  • Developing achievable plans and targets for the continuous improvement of the school
  • Human resource training and personnel development.
  • Employee performance evaluation and interviewing.
  • Driving ideas and projects that will produce positive changes amongst the teachers and the support staff.
  • Managing and reviewing the reports for all departments, utilising feedback from academic and non-academic staff and parents and presenting the highlights at the monthly Board meeting.
  • Managing the Staff Innovation system, prioritising and escalating, approved Innovations.

Pfizer

2 roles

Quality Operations Executive

Nov 2009Jun 2011 · 1 yr 7 mos · Kent, United Kingdom

  • Managing the department and overall expectations pertaining to specific accurate schedules, costs and resources.
  • Responsible and accountable for the production, updating and maintenance of detailed project/programme risk/issue logs
Learning & Development Solutions

Quality Operations Associate

Feb 2006Nov 2009 · 3 yrs 9 mos · Kent, United Kingdom

  • Management of Product Quality Related Customer Complaints.
  • Management and Updating of the Customer complaints system (QAR)
  • Administrative release of products to market for sale and distribution within the UK.
Regulatory ComplianceQuality AssuranceQuality ControlQuality Auditing

Inforcorp ltd

Market Research Interviewer

Oct 2004Dec 2005 · 1 yr 2 mos · London Area, United Kingdom

  • Conducting Computer Aided Telephone Interviews with customers of all the major banks in the UK. Including HSBC, Natwest, Barclays, Halifax, Alliance and Leicester, Lloyds TSB and Abbey
Regulatory ComplianceQuality AssuranceQuality ControlQuality Auditing

Education

University of East London

Bachelor’s Degree

Jan 2004Jan 2005

Philanthropy University

Girl centred design

Jan 2018Jan 2018

University of Lagos

B. Sc Microbiology (partial completion)

Jan 1999Jan 2003

World Bank Institute

Certificate — Managing Environmental and Social Performance

Jan 2015Present

HarvardX

Certificate — Leaders of Learning

Jan 2020Jan 2020

Frankfurt School of Finance & Management

Distributed Ledger Technology Training — Blockchain and Cryptocurrencies

Mar 2021Aug 2021

Institute of Strategic Business Management and Public Administration, Ghana

Doctor's Degree — Human Resources Development

Nov 2025Present

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