Mutiu Adenekan

A highly skilled compliance and internal control professional with over 15 years of experience in risk management, regulatory compliance, and internal audit within the banking sector and e-commerce industry with in-depth knowledge at ensuring adherence to regulatory requirements, mitigating financial risks, and enhancing operational efficiency. Strong knowledge of AML regulations, and compliance monitoring frameworks. A proactive team player with excellent analytical, communication, and leadership skills.

Team Lead (Internal Audit & Compliance) - Daggo Group Limited

(2025-01)

• Monitor and investigate unusual stock transactions, structuring, and high-risk activities to mitigate stock inaccuracy
• Collaborate with internal and external auditors, regulators, and examiners during compliance reviews and audit
• Ensure proper stock documentation and reporting of suspicious financial activities around stock operations
• Train the company staff on compliance policies, and risk mitigation strategies
• Ensure proper financial reporting and day to day updated financial remittance from stakeholders, partners and agents across the group and report every non conformity

Area Assurance Officer (Internal Control & Compliance) - United Bank for Africa Plc

(2008-01 - 2025-01)

• Conduct compliance reviews to ensure adherence to CBN, NDIC, and AML/CFT regulations
• Monitor and investigate unusual transactions, structuring, and high-risk activities to mitigate financial crime risks
• Perform KYC/CDD reviews on new and existing customers to ensure regulatory compliance
• Oversee and provide compliance guidance on transaction approvals, risk asset reviews, and due diligence processes
• Train branch staff on compliance policies, AML requirements, and risk mitigation strategies
• Collaborate with internal and external auditors, regulators, and examiners during compliance reviews and audits
• Ensure proper documentation and regulatory reporting of suspicious transactions
• Evaluate vault administration, cash handling, and teller operations for compliance risks

Teller & Revenue Collection Officer - Trade Bank Plc

(2006-01 - 2008-01)

• Processed cash deposits, withdrawals, and cheque transactions in adherence to banking regulations
• Conducted revenue collection and tax remittance for Lagos State Government and FIRS
• Assisted in the processing of drafts, money orders, and clearing cheques while maintaining compliance standards

Accountancy - Institute of Chartered Accountant (2026-01)

Higher National Diploma (HND) - Accountancy - Federal Polytechnic Offa, Kwara State (2004-01)

Ordinary National Diploma (OND) - Accountancy - Federal Polytechnic Offa, Kwara State (2001-01)