Taiwo Aina Dada  Gabriel

Taiwo Aina Dada Gabriel

Training Policy & Corporate Governance Compliance Officer · Union Bank of Nigeria

1 spot available
Personal Development Banking Ogun 12+ yrs exp MSc
0
Sessions
Completed
0
Mentees
Guided
12
Years
Experience
Completion
Rate
About Taiwo Aina Dada

How I help mentees

Provide structured, guided engagements that build the mentee’s confidence and equip them to pursue a successful banking career.
Support the mentee in identifying personal strengths and leveraging them to create a progressive and impactful career path in banking.
Introduce the mentee to emerging regulatory trends in digital banking and cryptocurrency, preparing them to become future-ready professionals in an evolving financial landscape.

Key accomplishments

I have built my career on regulatory compliance, stakeholder engagement, and policy training, with a strong focus on aligning organizational practices with global and regulatory standards. In my current role, I act as a vital liaison between internal teams and external regulators, ensuring compliance obligations are met efficiently, transparently, and in line with best practices.

With over 12 years of banking experience across microfinance bank and Union bank, my roles have spanned multiple departments, including Branch Operations (cash management and Cluster ATM Operations), Auditing, Human Resources (Training and Development), and Compliance.

I have contributed significantly to developing and refining compliance training programs and frameworks aligned with FATF standards, AML/CFT expectations, and GIABA guidelines. This includes designing and delivering professional compliance courses, leading initiatives that improved regulatory audit scores, and reducing compliance exceptions. Additionally, I have created training materials that enhanced staff understanding of complex AML/CFT requirements, strengthening our institution’s adherence to international best practices.

Areas of Expertise
Personal Development Banking Audit & compliance
Current Mentees
1 / 2
UT
USMAN TANIMU
Bauchi
Upcoming Sessions

No upcoming sessions scheduled