Ernest Dio

Chief Risk & Compliance Officer | Board Advisor | Governance, Risk & Compliance (GRC) | Cross-Border Banking & Regulatory Strategy | Strengthening Govern

[Ernest Dio @ErnestDio]

Check out my latest article: Navigating Divergent DEI Regimes: BEAM as a Global Governance Standard https://t.co/IE5Fdn16fR via @LinkedIn

[Ernest Dio @ErnestDio]

Think you’re compliant? A cyber incident may prove otherwise. The SHIELD Act highlights how assuming one framework covers everything creates dangerous gaps. Real resilience comes from mapping obligations across all regimes—not guesswork.

https://t.co/MbsXvUKBVR via @LinkedIn

[Ernest Dio @ErnestDio]

Check out my latest article: When Fragmented Risk Management Becomes a Governance Risk https://t.co/51j2AiJROy via @LinkedIn

[Ernest Dio @ErnestDio]

I just published Solar Storms and Systemic Fragility: The Emerging Risk No Board or Risk Leader Can Afford to Ignore. https://t.co/NAO9iqahjq

[Ernest Dio @ErnestDio]

The future of AI risk management isn’t about smarter algorithms — it’s about stronger governance.

In “Bridging the AI–Compliance Gap,” I explore how compliance leaders can turn oversight into a competitive advantage. 👇
https://t.co/X2yHjtlVAQ

[Ernest Dio @ErnestDio]

FinCEN’s new SAR FAQs reshape the culture of AML oversight.
No more mechanical 90-day reviews — compliance must now prove its effectiveness, not its frequency.
What does that mean for institutions?
Read my take
https://t.co/LYKZZiX1Du

[NJhoopfootage @Njhoopfootage]

FUTURE OF THE GARDEN STANDOUTS
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ACE MURPHY
CHASE SYLVAIN
KINGSTON HILL
JULIAN PINERIO
STEEVEN PIERRE
ALEX SKOURAS
XAVIER PINEDA
PETER DIO

[Ernest Dio @ErnestDio]

Hey Olubayode Okubanjo thanks for the follow!

[Ernest Dio @ErnestDio]

Africa signs historic free trade deal — making it world’s largest free trade area since the formation of the World Trade Organization seven decades ago https://t.co/2HuHeIUhNV

[Ernest Dio @ErnestDio]

Hey Enyeribe Kennedy thanks for the follow!

[Ernest Dio @ErnestDio]

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[Ernest Dio @ErnestDio]

Hey CEO, UBA USA thanks for the follow!

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[Ernest Dio @ErnestDio]

#UBACEOAwards2019

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[Ernest Dio @ErnestDio]

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[Ernest Dio @ErnestDio]

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