Babatoundé Maxime DAKIN

Senior Internal Control & Compliance Officer at NSIA Banque Bénin, with 18 years of experience in finance and regulatory compliance in the UMOA zone.

A risk management and financial compliance specialist, he brings 18 years of experience to ensuring operational reliability within organizations. His profile stands out for a rare dual expertise: 12 years in banking, dedicated to Internal Control and process security, and 6 years in corporate accounting (construction and insurance), where he structured and reorganized finance departments. Since October 2014, he has served as Senior Controller at NSIA Banque Bénin, at the core of the permanent monitoring framework. He ensures operational compliance and security within UMOA zone standards, covering AML/CFT, control plan design, risk mapping and team awareness. As Founding President of ABPCR, he brings together compliance and risk professionals in Benin to promote international standards. He is also committed to knowledge sharing through publications and advisory work. Prior to NSIA Banque, he worked as Accountant at Avie Assurance (SUNU Group, 2010–2014) and established the accounting system for SOGEC BTP (2007–2009). Holder of a Professional Master's in Finance, Accounting and Audit (ESTG, 2023), a Bachelor's in Finance (ENEAM) and an AML Compliance Certificate (ACCPA, 2019).

Compliance