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Adani Alabi
Compliance Officer , Merchant Bank
Lagos, Nigeria
Entrepreneurial with expertise in small business development and training with more than 20 years’ experience in banking (commercial and Merchant ),credit, compliance, capital markets, labor and employment, and public health research. Willing and able to travel, relocate, and/or work remotely (short or long term). Seeks challenging opportunities in Africa, Europe and Asia.
Send email Contact Adani Alabi
Area of Expertise:
  • Capacity Building, Training, Advocacy, Political
Professional Experience:
I started my working career 1987 as a project/loan officer with the National Directorate of Employment where I developed entrepreneurship curriculum and organised entrepreneurship development programs for tertiary school leavers and retired civil servants. After 4 years I joined Alpha merchant Bank as credit analyst and Business development officer between 1991 and 1994 after which I worked as a Consultant with International Financial Consultants in Lagos. I was Assistant Manager and Head, Business Development at Intercity Bank between January 1996 and December 1997. In January 2001 I joined Societe Generale Bank and became Deputy Manager and was involved in credit analysis and appraisal and Business development.After three years,I was involved in Public Health Research and worked as Clinic Manager in the Randomized Controlled Trial of Cellulose,
Sulphate Gel & HIV in Nigeria Sponsored by Family Health International (in collaboration with Department of Medical Microbiology, University of Lagos) North Carolina, USA. I supervised the recruitment of participants in the slums and difficult to reach areas of Lagos.Between 2007 and 2016, I worked as a Chartered Stock Broker in two different organisations where I traded on behalf of the company's (Trust Yield Securities Limited and FSDH Securities Limited) customers on the floor of the Nigerian Stock exchange. In Trust Yield Securities Limited, I worked as Manager Operations and at FSDH Securities Limited, I was Head, Stock Broking and Chief Dealer. In both firms, among others, I was involved in developing, presenting and defending annual budgets before Executive management.
I managed institutional clients with Asset Under Management (AUM)with an average N5 billion (five billion naira) over five years.
I was also involved in developing marketing proposals to market products and services offered to prospective clients and to identify new markets.
I prepared weekly and monthly performance reports for Executive Management.I aggregated and consolidated monthly performance reports for quarterly Board meetings.
I currently work as Compliance Officer at FSDH Merchant Bank Limited, where I am responsible for Legal and Regulatory compliance. I am involved with enforcing the regulators requirements to avoid sanctions and prevent using the institution for money laundering.
Master’s in Public Health (MPH) Mar 2012 – July 2014
University of Liverpool, Liverpool, United Kingdom

MBA Oct 1984 – Sept 1986
University of Nigeria, Enugu, Campus

B.Sc. (Hons) Nutrition & Dietetics Sept 1977 – June 1982
University of Nigeria, Nsukka
Available for:
  • Job opportunities

    Years of Experience:
    15-20 years
    Highest Qualification:
    English, French (currently studying)
    LinkedIn Profile:
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