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Fernand DAGOUDO
This level reflects a structured evaluation based on experience, expertise and contribution.
Senior Group Internal Controller – Risk Management & Compliance
SUNU GROUP
Professional Overview
7+ years in compliance, risk management and internal control across banking and insurance in West Africa. Senior Group Internal Controller at SUNU GROUP (15+ countries). Certified CICS, CRM, CAML and ISO 37001. Associate Lecturer at BEM Dakar, CESAG and SupDeco Dakar.
Biography
A governance, risk and compliance professional, Fernand Dagoudo holds a Master's degree in Audit and Management Control from CESAG Business School and is currently completing an Executive MBA. With over seven years of experience across banking, insurance and audit, he has built deep expertise in AML/CFT, internal control and risk management across multiple African countries. As Senior Group Internal Controller at SUNU GROUP — a leading pan-African financial group operating in over 15 countries — Fernand oversees risk and control frameworks at Group level, coordinating compliance and internal audit activities across multiple subsidiaries spanning West and Central Africa. His experience at Groupe Orabank, SUNU Assurances and Moore Sénégal has given him a comprehensive understanding of multi-jurisdictional regulatory environments, cross-border financial crime risks and the operational constraints of African financial institutions. Certified in Risk Management (CRM), AML/CFT (CAML), Compliance (CICS) and ISO 37001, Fernand also serves as an Associate Lecturer in Senegal and Côte d'Ivoire — notably at BEM Dakar, CESAG and SupDeco Dakar — training the next generation of compliance and risk management professionals.
Areas of Expertise
Risk & Audit
Sectors
Experience
7+ years in compliance and financial systems, including SUNU GROUP.
ACA Registry Standards
This profile has been reviewed under ACA standards. Information is validated to ensure consistency and credibility across the pan-African compliance infrastructure.
Profile Details
Organization
SUNU GROUPExperience
7+ years
Region of Activity
West Africa
Geographic Expertise
Côte d'Ivoire, Senegal, Benin
Languages
French, English
Contact
You may contact this professional directly via LinkedIn or request an introduction via ACA.
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Fernand Dagoudo
Senior Group Internal Controller – Risk Management & Compliance