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Mr. Yahaya Bala is financial expert with experience in Insurance and Banking sub sector with a complimentary role in Business Process Reengineering, Banking Operation, Service Quality Management, Enterprise Risk Management and Business Development. I first started a Carrier in the insurance Sub sector of the financial sector as a young graduate. I worked as financial controller with emphasis on data science management, information technology, customer service management and Business transformation. This exposed me to handling of financial management reporting system, Customer complaint management system and Business transformation system, which lasted for almost two years (April 2008- September 2009) before moving to Banking industry. I joined banking, 1st October 2009 and worked across departments, SBUs as a cross breed of so many units and functions with working experience spanning in 3 geopolitical zones of Nigeria relating with any multicultural community, in fact I was mentioned as one of the most in terms of cultural intelligence at a point. I have experience in business process reengineering which is geared toward seeking improve work performance and efficient/effective service delivery using digital transformation structure and surveying changing customer needs with offering by organisation, that is matching Service quality with customer expectations. Service Quality Management is an internal organ that is use as a tool by management to better the deliverables of organisation which I captured in 3 perspective Performance Appraisals System, Service Level Agreements (SLAs) and Key Performance Indicators (KPIs) all of this perspective is reviewed and related to Job Functions which is my core job description. Banking Operations include analysing balance sheet, control of all operation expenses and supervising Teller/cash Units, Customer Service Unit, Foreign Transaction units and ATM unit. Managed the Balancing Physical, Vault and System transactions and other administrative functions. The business development Unit is that of perpetual acquisition of customers, knowing the red flags of Profit and Loss Position. I became the retail banking champion and work in mass acquisition of customer with more and better offerings for 11 years (2009-2020) Thereafter in the year 2021, I was hired as Head Operations and Performance Evaluation in TRV Unify Solution LTD. A Tax (Revenue) Consultant to Adamawa State and pioneered the reinvigoration and transition from Manual to IT base organisation with sole responsibility of revenue collection in the agricultural Produce endowed in the state (initially). As a manager with over 70 Staff and drive Agricultural, produce revenues collection to unprecedented figures until November 2023. I worked with DEINA Rice as the General Manager (Strategic Level) form December 2023 to May 2005 in charge of whole organisation that ventured in rice Production, Processing and packaging. I am currently the MD/CEO Mivanyi Integrated Farms Limited Also a strategic Position over seeing the Investments of over N50Billion

"Hey, I'm Dauda Naaman, a marketing and management specialist (14+years) with diverse experience. I've worked as a revenue collector, marketing teacher, hospitality manager, sales rep, and currently in the banking sector( Specialist in Credit Administration). I've got a passion for driving growth and sharing knowledge. Excited to guide you on your journey

23 year of Banking Experience in Operations, Audit, Customer Relationship Management, Marketing and Product Development

I have circa 20years of experience in financial services sector which span across fixed income trading, treasury management, investment banking and private equity investing. I have been involved in a broad spectrum of financial and banking responsibilities, including mergers and acquisitions, finance, treasury management, project management, business turnaround and strategic planning. I have a first degree in Civil engineering from the Federal University of Technology Akure in Nigeria and an MBA from Warwick Business School in the UK. I started my banking career at Access Bank Plc, with an outstanding performance at the Access Bank School of Banking Excellence as the overall (all time) best graduating candidate. At Access, I worked in Banking Operations, Customer Services and later moved to Treasury, primarily as a fixed income trader. In 2011, I joined Heirs Holdings, an African proprietary investment company, where I handled fixed income trading and private equity investment. At Heirs, I was involved in a range of private equity investments across Africa in a range of selected sectors including financial services, oil and gas, agriculture, healthcare, real estate and hospitality. He also handled the impact investing portfolio of the Tony Elumelu Foundation through which capital was invested in businesses to enhance financial and social returns. I later joined the United Bank for Africa, as a Manager in charge of fixed income trading with primary focus on bond trading and fixed income related structures. In 2018, I joined VFD Group as the Group Treasurer and COO for two years before joining Abbey Mortgage bank Plc in 2020 as an Executive Director overseeing Treasury and Business Development.

Risk and Compliance KYC/EDD Treasury

I have worked as a Business Development Manager, Credit Analyst and Data Analyst in Commercial Banks. Currently I am in Asset Management by choice. This gives me a well-rounded experience in the Nigerian Financial Industry.

Toyin Peters is a seasoned banking professional with extensive experience in retail banking, partnerships, and product strategy. With a strong track record of driving sustainable deposit growth, customer acquisition, and digital adoption, she has designed and led execution of high-impact initiatives that enhance customer value across diverse segments. As a mentor, she is committed to guiding emerging professionals in navigating the banking landscape, building relevant competencies, and developing a results-driven mindset. She is known for her strategic thinking, strong execution focus, and dedication to nurturing talent and fostering growth.

Results-driven banking and accounting professional with over 10 years of experience in financial services, compliance, internal control and customer service. Proven expertise in ensuring regulatory compliance, streamlining operational processes, and fostering a culture of integrity. Adept at risk assessment, financial analysis, and team leadership. Passionate about enhancing operational efficiency and driving business success.

I am a Senior Manager in the Strategy and Innovation Management Department, with experience in enterprise portfolio management, initiative monitoring, and performance reporting. I work closely with initiative owners and teams to support effective delivery of strategic objectives, strong governance, and clear communication. I enjoy mentoring and supporting colleagues by sharing practical insights on career growth, stakeholder management, and navigating the workplace with confidence and professionalism.

I am a graduate of Business Administration, MBA in Finance and also a Mini-MBA in Innovation, Growth & Financial Technology, my banking experience is over 19 years in Relationship/Business Management roles in Banks and other Financial Institutions. I possess specialized competences in Investment/Portfolio Management, Structured Transactions & Credit Administration with a track record of high performance and hands on experience in Wealth Management, FINTECH (start-up to maturity), Treasury Sales & Management, MFBs, Retail, Commercial and Wholesale Banking. My interests are inclusive of an in-depth knowledge of Money/Capital markets & Liability Management, Strategy, Treasury Products, Trades, Investment Banking, Agricultural Technology and Foreign Exchange.

Ben Anwuri is a thorough-bred professional banker and c-suite executive with over 34 years of retail and wholesale banking experience in enterprise risk management, regulatory compliance, financial crime prevention, internal audit, and banking operations, of which 22 years have been at senior management level. He began his progressive banking career in 1992 with Commerce Bank Plc where he received strong grooming in Banking Operations and Credit Analysis and Management before moving over to FSB International Bank Plc in 1995 where (within 9 years) he grew to become the Regional Operations Manager (East) with the responsibility of overseeing banking operations in the eight (8) Eastern branches. While at FSB, he received the “MD’s Special Award for Versatility in Banking Operations and Effective Cash Management.” In 2004, he joined IMB International Bank Plc as the bank-wide Divisional Head, Banking Operations, a position he held until the merger of four (4) banks in 2006 which produced Finbank Plc. At Finbank Plc, he progressed to become Assistant General Manager/Chief Inspector & Divisional Head, Internal Audit and later Deputy General Manager/Divisional Head, Operations reporting directly to the Group Managing Director/CEO up until late 2012 when he resigned and relocated to the United Kingdom in his quest for global banking experience. In 2014, he joined FCMB Bank (UK) Limited, London and was the Chief Risk & Compliance Officer/MLRO, holding the triple FCA/PRA Senior Management Functions SMF4, SMF16, SMF17 for Risk, Compliance, and Financial Crime Prevention oversight. He was a member of the Bank’s Executive Committee and Secretary of the Risk & Compliance Committee up till February 2023 when he joined PNC Bank, a top 6 USA bank as Vice President/ UK MLRO in its AML Organisation within its Independent Risk Management Division. He is a member of the pioneer graduating ‘Class 2013’ of the prestigious and globally acclaimed Chartered Banker MBA programme of Bangor University, Wales. He also holds an MBA in Business Administration from the University of Benin and a BSc (Hons) degree in Banking and Finance from the Rivers State University of Science & Technology, Port Harcourt and several professional qualifications to his credit. Over the years, he has served the Chartered Institute of Bankers of Nigeria (CIBN) in various committees in Nigeria. He also served two tenures as Chairman of the CIBN UK Branch from January 2021 - November 2025), and was a Member, CIBN Governing Council (Representing the International Branches) from May 2024 to November 2025. Under his leadership as Chairman, CIBN UK Branch, the branch won the “Best International Branch Award” for the years 2022, 2024, and 2025 and 1st Runner Up – Best International Branch Award for 2023. He is a regular speaker and panelist at the Informa UK Conferences on Financial Crime, AML and Trade-Based Money laundering.