Professional Background
Alani Balogun is a seasoned professional accountant with more than 35 years of cognate experience in Accountancy, External Auditing, Field Inspection, Internal Control, Commercial, Merchant & Micro Finance Banking, Wide ranged Consultancy Services provision, Business Development and Management, Hospitality Industry Administration & Financial Management, Credit Administration, Local & International Treasury & Banking Operations handling, Receivership, Inspectorate and Financial Advisory Services & Capital Market regulatory framework and compliance activities.
He qualified as a Chartered Accountant in 1985, 2 years after graduation in 1983 with Upper Credit in Accountancy.
He joined the company as a Chief Compliance Officer in March, 2019.
Qualifications
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Chartered Accountant (ACA)
Qualified in 1985
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Bachelor's Degree in Accountancy
Upper Credit - 1983
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35+ Years Professional Experience
Extensive experience across multiple financial sectors
Areas of Expertise
Accountancy & Auditing
Expert in external auditing and field inspection
Banking Operations
Commercial, Merchant & Micro Finance Banking expertise
Treasury Operations
Local & International Treasury and Banking Operations
Compliance & Regulation
Capital Market regulatory framework and compliance
Financial Advisory
Inspectorate and Financial Advisory Services
Business Development
Consultancy Services and Management
Professional Training & Development
Mr Alani Balogun has attended various competence enhanced courses including:
- Financial Management Seminar
- Service Excellence Seminar
- CBN Authorized Dealer's Course
- Management Skills
- Bank Analysis System
- Computer Appreciation Course
- Future Bank Audit
- Finacle Dynamics and Training
- Total Quality Management
- Internal Audit/Inspection Training
- Performance Management
- Micro Finance Bank Management
Role at Wealth Builders
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Chief Compliance Officer (CCO)
Joined March 2019
As Chief Compliance Officer, Mr. Balogun ensures that Wealth Builders Investment & Advisory Services Limited adheres to all regulatory requirements and maintains the highest standards of compliance with SEC regulations and capital market frameworks.