Subomi S
Group Internal Auditor (Branch & Headoffice) at First City Monument Bank Limited | Nigeria
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Subomi S. currently serves as the Group Internal Auditor at First City Monument Bank Limited, a leading financial institution committed to excellence in banking and risk management. In this pivotal role, Subomi oversees comprehensive internal audit functions across both branch operations and head office business units, ensuring adherence to regulatory directives, internal policies, and industry best practices. Her expertise in risk-based auditing enables her to identify vulnerabilities within the bank’s internal control systems, recommend effective mitigation strategies, and enhance operational efficiency.
A key focus of Subomi’s work involves evaluating the effectiveness of the bank’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) procedures. She leads detailed reviews of AML/CFT policies, monitoring tools, and reporting mechanisms to ensure compliance with regulatory standards and to prevent financial crimes. Her insights contribute significantly to strengthening the bank’s compliance framework and safeguarding its reputation. Additionally, Subomi is actively involved in incident investigations, providing critical analysis and recommendations to address operational risks and fraud incidents.
Her role also encompasses process documentation and process improvement initiatives aimed at optimizing internal controls and operational workflows. With over five years of experience in risk management, internal audits, and financial analysis, Subomi leverages her skills in banking, credit analysis, and business analysis to support strategic decision-making. Her comprehensive approach to internal auditing not only enhances the bank’s risk mitigation capabilities but also promotes a culture of continuous improvement and compliance within the organization.
Group Internal Auditor (Branch & Headoffice) at First City Monument Bank Limited in September 2022 to Present
Internal Auditor (Credit Audit and Head Office Audit) at UBA Group in March 2020 to September 2022
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Babcock University, Bachelor’s Degree, June 2026
University of Lagos, Master of Business Administration - MBA, June 2026
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Internal Audits
Risk Management
Process Improvement
Internal Controls
Banking
Retail Banking
Business Development
Customer Service
Financial Analysis
Credit Analysis
Business Strategy
Accounting
Tax
Business Analysis
Marketing Strategy
Branch Banking
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Discover more about First City Monument Bank LimitedWhat is Subomi S email address?
Email Subomi S at [email protected] and [email protected]. This email is the most updated Subomi S's email found in 2026.
What is Subomi S phone number?
Subomi S phone number is 07039331320.
How to contact Subomi S?
To contact Subomi S send an email to [email protected] or [email protected]. If you want to call Subomi S try calling on 07039331320. (updated on December 25, 2024)
What company does Subomi S work for?
Subomi S works for First City Monument Bank Limited
What is Subomi S's role at First City Monument Bank Limited?
Subomi S is Group Internal Auditor (Branch & Headoffice)
What industry does Subomi S work in?
Subomi S works in the Financial Services industry.
Subomi S Email Addresses
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