Internal Control

Ochiabuto Daniel

Daniel is a Chemical Engineer-turned Banker with ten years of practical and continuing experience in the Micro finance banking sector. He is a professionally trained credit operation expert, and Internal Control officer, with proven abilities in credit operation, fraud detection and loan recovery. He is very innovative, a character which has actually turned him to one who embraces new challenges with great positive attitude.
His desire to diversify academically propelled him to becoming a graduate member of the Nigeria Institute of Management in 2007 and is currently writing to qualify as a Chartered Accountant. He has HND in Chemical Engineering.
As a young dynamic graduate who has zeal and was determined to work in any sector employed, started his career experience with IGI (Industrial and General Insurance) before he moved to join Susu Microfinance Bank Ltd where he served in various capacities, including heading the departments of Credit Administration and Internal Control and Compliance, before joining Asset Matrix Microfinance Bank Ltd in 2015 as the Internal Control and Compliance officer.
Daniel has actually trained in grass-root banking, covering a lot of areas including small-scale deposit mobilization, credit creation, account reconciliation, fraud detection and prevention, delinquent loan management and Internal Control and Compliance which has continually enabled him to relate very well with his customers.

Graduated 2007

Ten Years Experience


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