Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Languages
Timeline
Victor Olowo

Victor Olowo

Denton,TX

Summary

Accomplished FDIC Certified Senior Bank Examiner at the Central Bank of Nigeria, skilled in operational risk management and data analytics. Enhanced asset quality through effective risk assessments, leading to reduced loan losses. Recognized for strong problem-solving abilities and fostering teamwork, contributing to improved regulatory compliance and examiner training programs.

Professional with robust background in financial institution oversight and regulatory compliance. Proven ability in risk assessment, regulatory reporting, and internal control evaluation. Strong focus on team collaboration and achieving results, adaptable to changing needs. Skilled in data analysis, auditing, and policy implementation, bringing reliability and strategic insight to role.

Experienced with regulatory compliance and financial analysis. Utilizes strong analytical skills to identify and address compliance issues. Track record of ensuring institutions meet regulatory standards and maintain financial integrity.

Overview

30
30
years of professional experience
1
1
Certification

Work History

Senior Bank Examiner

Central Bank of Nigeria
11.1989 - 11.2019
  • Evaluated credit risk management practices, resulting in reduced loan losses and improved asset quality.
  • Provided valuable insights to management for informed decision-making through thorough risk analysis.
  • Assisted in the resolution process for troubled institutions by recommending appropriate corrective actions based on examination findings.
  • Supported peer review processes among examiners, fostering an environment conducive to professional growth and development.
  • Monitored ongoing developments in the banking industry to keep abreast of changes impacting the bank examination process.
  • Assessed the effectiveness of banks'' anti-money laundering efforts, contributing to increased regulatory compliance.
  • Analyzed complex financial data to identify trends and patterns indicative of emerging risks or regulatory issues.
  • Identified potential fraud cases through diligent investigation and data analysis, protecting customers from financial loss.
  • Improved examiner training programs, ensuring a highly skilled workforce capable of addressing emerging challenges.
  • Optimized resource allocation by prioritizing high-risk areas during bank examinations.
  • Enhanced bank efficiency by conducting comprehensive examinations and identifying areas for improvement.
  • Mitigated financial risks by evaluating banks'' internal controls, policies, and procedures.
  • Implemented effective examination strategies, leading to improved compliance with regulatory standards.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
  • Monitored financial transactions and immediately reported suspicious activity to authorities.
  • Scrutinized and reported on discrepancies in financial records and documents.

Education

Ph.D. - Strategic Management And Leadership

European American University, Paris, FR
04-2011
  • 7.0 GPA
  • Study Abroad: London, Counter Party Credit Risk in Derivatives
  • Study Abroad: USA, Strategic Management

MBA - Business Administration And Management

European American University, Paris, FR
04-2010
  • Awarded CSSM

Skills

  • Operational risk management
  • Auditing techniques
  • Derivatives valuation
  • Anti-money laundering
  • Data analytics
  • Internal controls
  • Market risk analysis
  • Quantitative analysis
  • Bank examination procedures
  • Corporate governance
  • Liquidity risk management
  • Asset liability management
  • Risk-based supervision
  • Banking operations
  • Credit risk assessment
  • Economic research
  • Teamwork
  • Problem-solving
  • Teamwork and collaboration
  • Attention to detail
  • Time management
  • Reliability
  • Multitasking Abilities
  • Excellent communication
  • Organizational skills
  • Critical thinking
  • Decision-making
  • Adaptability and flexibility
  • Effective communication
  • Relationship building
  • Team building
  • General accounting
  • Analytical thinking
  • Risk assessment
  • Professionalism
  • Task prioritization
  • Self motivation
  • Strategic planning
  • Cash flow management
  • Project management

Accomplishments

  • Collaborated with team of 40 in the development of Financial Currency redesign and circulation.
  • Achieved Cost reduction through effectively helping with Currency circulation program.
  • Resolved product issue through consumer testing.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.

Certification

  • Certified Bank Examiner (CBE)
  • Trained on Anti-Money Laundering (AML)
  • Trained in Risk Management
  • New York Driver's License
  • Certified Senior Strategic Manager in Strategic Business School April 2011

Languages

English
Native or Bilingual

Timeline

Senior Bank Examiner - Central Bank of Nigeria
11.1989 - 11.2019
European American University - Ph.D., Strategic Management And Leadership
European American University - MBA, Business Administration And Management
Victor Olowo