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Fernand DAGOUDO

Fernand DAGOUDO

ACA Expert

This level reflects a structured evaluation based on experience, expertise and contribution.

Senior Group Internal Controller – Risk Management & Compliance

SUNU GROUP

7+ years

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

AMLKYCCompliance MonitoringInternal ControlsRisk ManagementInternal AuditOperational Risk

Sectors

BankingInsuranceConsulting

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 GROUP

Experience

7+ years

Region of Activity

West Africa

Geographic Expertise

Côte d'Ivoire, Senegal, Benin

Languages

French, English

Contact

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ACA
African Compliance Authority
Defining the standards of next-generation compliance systems in Africa
🏛️ACA Expert
ACA REGISTRY
📍Abidjan, Côte d'Ivoire
🏢SUNU GROUP
⏱️7+ YEARS OF EXPERIENCE

Fernand Dagoudo

Senior Group Internal Controller – Risk Management & Compliance

AREAS OF EXPERTISE
🔍AML
🪪KYC
📊Compliance Monitoring
🔒Internal Controls
📉Risk Management
📋Internal Audit
⚡Operational Risk
🏛️SECTORS
Banking, Insurance, Consulting
🌍ZONE OF ACTIVITY
West Africa
📍GEOGRAPHICAL EXPERTISE
Côte d'Ivoire, Senegal, Benin
💬LANGUAGES
French, English
STANDARDS · INTEGRITY · IMPACT · EXCELLENCE
Defining the standards of next-generation compliance systems in Africa — acaregistry.org
African Compliance Authority

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