Rotimi Samuel Ogunleye  Fca, Acib, M Sc, B Sc,  Ace, Aat.
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Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. Email & Phone Number

Financial Leader & Risk Management Expert | Driving Excellence in Credit Analysis & Compliance at First Bank Gambia (A subsidiary of First Bank of Nigeria)
Location: Nigeria, Nigeria, Nigeria 10 work roles 2 schools
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Current company
First Bank Gambia (A subsidiary of First Bank of Nigeria)
Role
Financial Leader & Risk Management Expert | Driving Excellence in Credit Analysis & Compliance
Location
Nigeria, Nigeria, Nigeria

Who is Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat.? Overview

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Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. is listed as Financial Leader & Risk Management Expert | Driving Excellence in Credit Analysis & Compliance at First Bank Gambia (A subsidiary of First Bank of Nigeria), based in Nigeria, Nigeria, Nigeria. AeroLeads shows a matched LinkedIn profile for Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat..

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. previously worked as Chief Risk Officer (CRO) at First Bank Gambia (A Subsidiary Of First Bank Of Nigeria) and Ag. Head, Risk Management at First Bank Gambia (A Subsidiary Of First Bank Of Nigeria). Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. holds Master Of Science, Accounting from Lead City University.

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About Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat.

Greetings! I am Rotimi Samuel Ogunleye, a seasoned Risk Manager with over 20 years of diverse experience in finance, specializing in audit, internal control, compliance, risk management, and credit analysis. My journey in the financial sector has been marked by a commitment to excellence and a passion for ensuring the protection of business interests through meticulous risk assessment.Throughout my career, I have honed my skills in evaluating complex client data, providing insights that drive sound credit decisions and contribute to the overall success of financial institutions. I bring to the table a wealth of knowledge in internal control and compliance, as well as a proven track record in creating and implementing processes aligned with corporate and regulatory standards.My educational background includes an M.Sc. in Accounting from Lead City University and a B.Sc. in Accounting with Second Class Upper honours from the University of Ado-Ekiti. I am a certified professional, holding the esteemed titles of Associate from the Chartered Institute of Bankers of Nigeria (CIBN), Fellow from the Institute of Chartered Accountants of Nigeria (ICAN), and Associate Member from ICAN and the Institute of Chartered Economists of Nigeria (ACE).In my recent role as Chief Risk Officer at First Bank Gambia, a subsidiary of First Bank of Nigeria, I have successfully coordinated and supervised the Risk Management Directorate, ensuring the effective management of overall risk functions. My leadership has been instrumental in implementing risk policies, driving compliance with ISO27001 and PSIDCC requirements, and fostering a robust risk management culture.My experience extends to senior positions at First Bank of Nigeria Limited, where I played key roles as a Senior Credit Analyst and Senior Control Officer. These roles allowed me to review credit proposals, manage credit portfolios, and provide leadership in internal control functions.I am passionate about leveraging my expertise to contribute to the success of dynamic financial environments. Open to networking opportunities and collaborative ventures, I invite you to connect and explore possibilities for mutual growth and excellence in the financial sector. Let's connect and chart the course to success together!

Current workplace

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat.'s current company

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First Bank Gambia (A subsidiary of First Bank of Nigeria)
First Bank Gambia (A Subsidiary Of First Bank Of Nigeria)
Financial Leader & Risk Management Expert | Driving Excellence in Credit Analysis & Compliance
10 roles

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. work experience

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Chief Risk Officer (Cro)

Current
First Bank Gambia (A Subsidiary Of First Bank Of Nigeria)

First Bank Building, 38, Kairaba Avenue, KSMD, The Gambia +220 7282650

Risk Management Oversight: Provide comprehensive oversight and leadership in managing the overall risk functions of First Bank Gambia, ensuring alignment with the bank's risk appetite and regulatory requirements.Strategic Planning: Develop and implement strategic risk management plans that align with the organizational goals and contribute to the long-term.

Aug 2023 - Present

Ag. Head, Risk Management

First Bank Gambia (A Subsidiary Of First Bank Of Nigeria)

First Bank Building, 38, Kairaba Avenue, KSMD, The Gambia +220 7282650

Coordinating and Supervising the overall activities of the Risk Management Directorate of FirstBank Gambia Limited: The Units are: CAP, CRM, RCAM, MLR &OpRisk (Cyber Security Risk)Reporting to the Board through the following Board Committees: Board Credit Committee (BCC) – All Credit Requests/Credit-related policies after GCRO’s approval; Board Audit &.

May 2023 - Aug 2023

Senior Credit Analyst

Lagos State, Nigeria

Reviewing credit proposals in line with risk appetite of the bank.Advising management on suitability of assets to be created.Managing the bank’s credit portfolio.Reviewing of credit applications from various sectors of the economy including Financial Institutions, Real Estate, Project and Infrastructure Finance, SMEs/Retail, and Public-Sector.

Jan 2018 - May 2023

Senior Control Officer

Lagos State, Nigeria

Monitored business activity and recommended appropriate issue-specific, preventive, and corrective actions that mitigated risks and advanced the bank's objectives.Evaluated compliance with existing policies and procedures, and identified and proposed modifications as required.Vetted recruitment process of the human resources department.Worked.

Jul 2009 - Jan 2018

Senior Control Officer

Lagos State, Nigeria

Monitored business activity and recommended appropriate issue-specific, preventive, and corrective actions that mitigated risks and advanced the bank's objectives.Evaluated compliance with existing policies and procedures, and identified and proposed modifications as required.Vetted recruitment process of the human resources department.Worked.

Jul 2009 - Jan 2018

Officer, Risk Management And Control

Nigeria

Engaged in credit monitoring and control activitiesInvestigated reasons for non-performing facilitiesInvestigated reporting on credit audit.Followed up on recovery measures with responsible officers.Other relevant job functions as assigned.

Feb 2009 - Jul 2009

Internal Controller

Nigeria

Ensured that costs were incurred in line with budgetary provisions.Ensured WREN tests were performed on intended expenses before they were incurred.Performed call-over of bank’s operations transactions.Ensured activities were carried out in line with the policies of the management.Investigated complaints and unusual happenings and highlighted learning.

Mar 2007 - Feb 2009

Team Lead, Internal Control And Audit

Global Fleet Group Plc

Lagos State, Nigeria

Served as the team lead for the internal control and audit team.Involved in the process of instituting effective internal control procedures for the organisation.Ensured satisfactory compliance with the company’s procedure in the conduct of business as well as accounting transactionsVouched station daily product sales as well as their cash.

Jul 2004 - May 2007

Audit Trainee

Allata, Nzewi & Co. Chartered Accountants

Lagos State, Nigeria

Executed all assigned audit tasks professionally and diligently.

Apr 2004 - Jul 2004

Accountant (Nysc)

Gwadabawa Local Government

Sokoto State, Nigeria

Executed all assigned accounting tasks including bank reconciliation and preparation of monthly reports with accuracy and in adherence to accounting standards.

Mar 2003 - Feb 2004
2 education records

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. education

Bachelor'S Degree, Accounting

University Of Ado Ekiti (Now Ekiti State University,Ado Ekiti)
FAQ

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What company does Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. work for?

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. works for First Bank Gambia (A subsidiary of First Bank of Nigeria).

What is Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat.'s role at First Bank Gambia (A subsidiary of First Bank of Nigeria)?

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. is listed as Financial Leader & Risk Management Expert | Driving Excellence in Credit Analysis & Compliance at First Bank Gambia (A subsidiary of First Bank of Nigeria).

Where is Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. based?

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. is based in Nigeria, Nigeria, Nigeria while working with First Bank Gambia (A subsidiary of First Bank of Nigeria).

What companies has Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. worked for?

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. has worked for First Bank Gambia (A Subsidiary Of First Bank Of Nigeria), First Bank Of Nigeria Ltd., Intercontinental Bank Plc, Global Fleet Group Plc, and Allata, Nzewi & Co. Chartered Accountants.

How can I contact Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat.?

You can use AeroLeads to view verified contact signals for Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. at First Bank Gambia (A subsidiary of First Bank of Nigeria), including work email, phone, and LinkedIn data when available.

What schools did Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. attend?

Rotimi Samuel Ogunleye Fca, Acib, M Sc, B Sc, Ace, Aat. holds Master Of Science, Accounting from Lead City University.

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