To contribute to organization goals and objectives by rendering quality service in a challenging and merit driven work environment with opportunities for career development and self-actualization.

Experience

  • KYC Data Analyst/ Regulatory Reporting and Returns

    at Union Bank of Nigeria Plc

    July 2018 - at Present

    Lagos State

    • Anchor of board, risk management committee and compliance reports • Review and monitoring of mantas/fccm alerts • Periodic review of compliance policies and procedures to ensure compliance with regulation and best practice • Perform periodic review of client on-boarding process to ensure compliance with policies & procedures • Periodic end-to-end cross functional product and process reviews • Review customer on-boarding permissible policy deferrals & ensure compliance • Trade & CFC monitoring/reviews • Remittance monitoring and review • Perform compliance reviews of new & existing high risk customers • CDD and EDD risk monitoring • Initiate placement & removal of account restrictions such as PND/PNC/block, for non-compliance with internal & regulatory requirements • Oracle KYC case management – • Customer data liaison with business lines • Compliance helpdesk management • Compliance review of branches • Facilitates training

  • Branch Operations

    at Union Bank of Nigeria Plc

    September 2009 - at Present

    Lagos State

    • Lead, control, organize people, initiates and facilitates trainings. • Prepare branch budget, management of branch facilities, monitoring, proofing, balancing branch GL proof. • Attend and resolve customer’s query with quality service delivery using time management as one of the applicable tools/skills, coordination of the entire C.S/F.T units and the branch at large when acting in the capacity of the HBO and to ensure service is well delivered in all operation’s unit, approval of opening of savings and current account (individual and corporate), reactivation of dormant account, investment administrator, oversees of E-product activities like; pocket money, mobile banking, online banking, Union Instant Payment, corporate pay, • Supervision call over, weekly, bi weekly and monthly return. • NEFT and local fund transfer, • I.T related users’ support, • Compliance officer (ensuring all processes are in line with bank’s policies and procedures, CBN, AML policies, etc.)

  • Team Lead, Account Opening/ Documentation Workflow

    at Union Bank of Nigeria Plc

    May 2014 - June 2018

    Lagos State

    • Formulate and monitor strategies for day to day processing, including analyzing and defining goals and targets • Identification of high risk and grey areas and controls to be put in place. • Brainstorming with Service Assurance, legal and regulatory department on areas of process improvement • To ensure transactions are treated within agreed TAT/SLA. • Ensure compliance with regulatory requirements on the operational activities of the department. • Overall supervision of all account opening functions and controls in the unit. • Provide directions in Account Opening unit on expectations, performance and resource requirements. • Drive Process automation/improvement • Facilitate training and knowledge sharing sessions for stakeholders within the bank • Ensure clean desk and work environment at all time • Ability to Evaluate situations, calculate and reduce risks, justify and defend accuracy, give reasons for views and generally provide shrewd judgment in any situation

Education

  • Security& Exchange Commission Sponsored Individual – Compliance

    at Securities and Exchange Commission

    2019 - 2019 (1 year) Lagos State

  • Designate Compliance Professional

    at Compliance Institute of Nigeria

    2018 - 2018 (1 year) Lagos State

  • Introduction to Corporate Finance

    at Corporate Finance Institute

    2018 - 2018 (1 year)

  • Fixed Income Fundamemtal

    at Corporate Finance Institute

    2018 - 2018 (1 year)

  • AML/CFT Compliance

    at FITC

    2018 - 2018 (1 year) Lagos State

  • MBA

    at University of Lagos

    2010 - 2012 (2 years) Lagos State

  • B.Tech Chemical Engineering

    at Ladoke Akintola University of Technology

    2000 - 2006 (6 years) Oyo State

Languages

  • English Negotiation

Hives