ICT
Olufemi Lailope OWOLABI
Bank Examiner
Lugbe, Abuja
Summary
A senior management level bank examiner with proven expertise in risk management, financial analysis, and fraud detection. An astute administrator of human and material resources. Excellent team player and good communicator at all levels within the organization. Proven leadership skills, including managing and motivating other staff to achieve organization’s objectives. Good problem solving, analytical and numerate skills. Computer literate.
Overview
18
18
years of professional experience
13
13
years of post-secondary education
2
2
Certifications
Work History
Principal Manager, Supervisory Team 1
Other Financial Institutions Supervision Department, Central Bank of Nigeris
Abuja, Federal Capital Territory
01.2020 - Current
- Deputy Team Lead responsible for review of all team assignment
- Coached and supervised team members to outline clear job expectations and conduct reviews.
- Onsite examination and Offsite Surveillance of assigned institutions (Development Bank of Nigeria and Impact Credit Guarantee Limited)
- Defined clear targets and objectives and communicated to other team members.
- Acting as Team Lead when delegated
Principal Manager, Data Analytics
Other Financial Institutions Supervision Department, Central Bank of Nigeria
Abuja, Federal Capital Territory
06.2018 - 03.2020
- Identified, analyzed and interpreted trends or patterns in complex data sets by finding correlations and visualizing with charts.
- Completed data cleaning and data validation of existing spreadsheets to promote robust data management platform, resulting in accurate data analysis and entry.
- Presented reports to top Management for decision making and policy & strategy formulation.
Senior Manager, Examination and Quality Assurance
Banking Supervsion Department, Central Bank of Nigeria
Abuja, Federal Capital Territory
07.2015 - 05.2018
- Assisted in monitoring the implementation of the monetary and banking policy for each year
- Developed and implemented an efficient and effective system for gathering, collating and analyzing data on banks/subsidiaries
- Prepared, in collaboration with other stakeholders, a list of banks/ subsidiaries and specialized institutions to be examined
- Provided guidance to the teams within the group on yearly monitoring and enforcement of regulations
- Ensured that qualitative reports were issued to financial institutions
- Assisted in the regular review and update of banking supervision and examination handbook
- Carried out onsite examination of banks and holding companies
Manager, Methodology & Quality Assurance
Other Financial Institutions Supervision Department, Central Bank of Nigeria
Abuja, Federal Capital Territory
07.2011 - 06.2015
- Participated in carrying out off-site supervision and on-site examination of the financial institutions assigned to the team
- Prepared sub-reports on areas of examination and processes inquiries from customers
- Appraised applications of financial institutions as assigned and prepared report on recommendations
- Monitored the financial condition of financial institutions assigned to the team and ensured regular reports on ratings/ trend analysis were generated
Assistant Manager, Information & Client Services
Central Bank of Nigeria
Tinubu Square, Lagos
01.2006 - 06.2011
- Handled internal and External customers enquiries
- Channelled customer requests and enquiries to the appropriate desk officer
- Administered clients satisfaction questionnaire on the services of the branch
- Liaised with Service Delivery Office in the Head office for required information concerning the Branch
- dProvide periodic report of the operations of the Branch as may be required by the Head Office
- Provided 1st level user support on IT related problems
Senior Supervisor, Administration & Inventory
Central Bank of Nigeria
Abeokuta, Ogun
03.2004 - 12.2005
- Mandated policy, procedure and performance adherence for continued and increased operational efficiency and profitability.
- Authenticated internal/external customers’ bills and recommended to the Head, Branch Support for approval
- Managed the loan disbursement and deduction of repayments of branch staff.
Education
M. Sc - FinTech and Policy, View
University of Surrey
01.2022 - 01.2023
Masters - Information Technology
University of Lagos
01.2008 - 01.2010
B. Tech - Industrial Chemistry
The Federal University of Technology
01.1995 - 01.2000
Senior Secondary School Certificate - undefined
Olivet Baptist High School
01.1988 - 01.1993
Associate, Association of Certified Fraud Examiners (ACFE) Associate Member, Institute - undefined
Chartered Economists of Nigeria (ICEN)
Skills
Data trending
Financial analysis and reporting
Staff Management
Strategic and financial planning
Effective communication
Fraud detection
Conducting investigations
Critical Thinking
Problem-Solving
Written Communication
Teamwork and Collaboration
Analytical and Critical Thinking
Adhoc Duties
- Departmental representative on various committees
- Financial Inclusion Team Lead
- Technical Assistant to the Director
- Member, Inter-branch Accounts Reconciliation
- Member, Methodology & Quality Assurance Team
- Training Facilitator
Affiliations
Member, Chartered Financial Analysts Society
Member, Data Science Association
Certification
Certified Fraud Examiner
Interests
Financial Inclusion
Chess
Timeline
M. Sc - FinTech and Policy, View
University of Surrey
01.2022 - 01.2023
Principal Manager, Supervisory Team 1
Other Financial Institutions Supervision Department, Central Bank of Nigeris
01.2020 - Current
Principal Manager, Data Analytics
Other Financial Institutions Supervision Department, Central Bank of Nigeria
06.2018 - 03.2020
Certified Fraud Examiner
03-2017
Senior Manager, Examination and Quality Assurance
Banking Supervsion Department, Central Bank of Nigeria
07.2015 - 05.2018
Certified Bank Examiner
09-2012
Manager, Methodology & Quality Assurance
Other Financial Institutions Supervision Department, Central Bank of Nigeria
07.2011 - 06.2015
Masters - Information Technology
University of Lagos
01.2008 - 01.2010
Assistant Manager, Information & Client Services
Central Bank of Nigeria
01.2006 - 06.2011
Senior Supervisor, Administration & Inventory
Central Bank of Nigeria
03.2004 - 12.2005
B. Tech - Industrial Chemistry
The Federal University of Technology
01.1995 - 01.2000
Senior Secondary School Certificate - undefined
Olivet Baptist High School
01.1988 - 01.1993
Associate, Association of Certified Fraud Examiners (ACFE) Associate Member, Institute - undefined
Chartered Economists of Nigeria (ICEN)