Toheeb Daibu
@toheebdaibu
Experienced financial operations manager skilled in regulatory compliance and risk management.
NigeriaWhat I'm looking for
I am a results-oriented financial operations and regulatory professional with over nine years' experience across central banking, corporate administration, and commercial operations. I have led teams, managed licensing and compliance processes, and delivered routine and ad-hoc financial analyses and reports that supported oversight and decision-making.
At the Central Bank of Nigeria I licensed and appraised banks, maintained a central licensing database for institutional oversight, produced regular budget and compliance reports, and guided corrective action following audits. I bring strong attention to detail, risk assessment experience, and a practical approach to governance and process improvement.
More recently I have expanded into commercial operations and export logistics where I drive business strategy, manage supply-chain movement and ensure regulatory and environmental compliance. I am committed to building collaborative relationships, improving operational controls, and delivering measurable service improvements.
Experience
Work history, roles, and key accomplishments
Manager
Mars Ventures
Jan 2025 - Present (1 year 1 month)
Drive long-term business strategy, develop buyer relationships and manage export documentation while overseeing materials movement, stock control and compliance with mining, environmental and safety regulations.
CNDeputy Manager
Central Bank of Nigeria
Sep 2017 - Dec 2024 (7 years 3 months)
Appraised and licensed financial institutions, managed a team of six to maintain the central licensing database, produced monthly budget/compliance reports (80 reports monthly) and led risk assessments and audit remediation actions.
Administrative Officer
Drayton Contractors Limited
Sep 2012 - Dec 2017 (5 years 3 months)
Managed daily office operations, scheduling, records and reporting, supported budgeting, procurement and project coordination to ensure smooth business administration and client communication.
Education
Degrees, certifications, and relevant coursework
MDMiddlesex University Dubai
Bachelor of Science, International Business
2012 - 2014
Grade: 2:2 (Lower Second Class)
Completed a Bachelor of Science in International Business with a 2:2 classification between January 2012 and December 2014.
London International School of Business and Technology (LIBT), Brunel
Diploma, Business and Management
2010 - 2011
Completed a Diploma in Business and Management from September 2010 to October 2011.
Availability
Location
NigeriaAuthorized to work in
Job categories
Skills
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