About BONNI PAUL
I am a Chartered Banker, chartered Accountant, Certified Fraud Examiner (CFE), and Compliance Professional with over 24 years of experience across internal control, operations, and risk management within the banking sector.
Today, I am focused on transforming how internal controls are designed, monitored, and enforced through automation, behavioral intelligence, and AI-driven assurance systems.
I lead the design and development of RiskGuard, partnering with developers and document intelligence experts to build AI-powered internal control automation for banks.
How I help mentees
Share with them value of self development
Key accomplishments
Contributed to the bank Risk Management and Internal controls
Areas of Expertise
Current Mentees
2 / 2
AHMAD . LUQMAN
Borno
EDWIN ALLANAH
Lagos
Upcoming Sessions
No upcoming sessions scheduled
