Simbiat Bolanle Daodu, ACIBN, ACIPM, AAT

Senior Associate (Operations, Settlement and Reconciliation, Liquidity) at Fincra
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Lagos State, Nigeria, NG
Languages
  • English Full professional proficiency
  • Yoruba Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 1 ratings
  • (1)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Oluwole Abu (MBA, CCPP)

Simbiat is a very smart and sharp lady, always very willing and ready to learn new things. She gives not just her best but her all to get things done. She can be very jovial when she needs to unwind but never takes her responsibilities for granted. Simbi like we often call her is a sure bet for any organization that loves to have her in the Team. I would always want to work with her over and over again. She is strongly recommended.

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Ask Questions to Make Data-Driven Decisions
    Coursera
    Mar, 2023
    - Nov, 2024
  • Foundations: Data, Data, Everywhere
    Coursera
    Feb, 2023
    - Nov, 2024
  • Verified International Academic Qualifications
    World Education Services
    Nov, 2020
    - Nov, 2024
  • Data Science & Analytics Intro
    IBM
    Jul, 2020
    - Nov, 2024
  • Enterprise Design Thinking Practitioner
    IBM
    Jul, 2020
    - Nov, 2024
  • Power Bi for beginners
    Dataleum
    Aug, 2019
    - Nov, 2024
  • SQL for beginners
    Dataleum
    Aug, 2019
    - Nov, 2024
  • ACIBN, Banking
    The Chartered Institute of Bankers of Nigeria - CIBN
    Jan, 2019
    - Nov, 2024
  • ACIPM, Human Resources
    Chartered Institute of Personnel Management of Nigeria CIPM (Official LinkedIn Account)
    Jan, 2016
    - Nov, 2024
  • Associate of Accounting Technician West Africa
    The Institute of Chartered Accountants of Nigeria
    Jan, 2012
    - Nov, 2024

Experience

  • Fincra
    • Canada
    • Financial Services
    • 1 - 100 Employee
    • Senior Associate (Operations, Settlement and Reconciliation, Liquidity)
      • Oct 2021 - Present

      🔹 Supervise and approve the daily processing of all international & domestic fiat payments, and refunds via local payment methods (NIP, NAPS, RTGS), and international payment methods (SWIFT, ACH, SEPA, FPS, CHAPS). 🔹 Oversee the timely submission of bi-weekly and monthly Asset and Liability Management (ALM) Report with 99.99% coverage on liquid and illiquid asset position. 🔹 Maintain the daily ratio of 60% for Liquid Availability Ratio (I.e., Ration of liquid Assets vs Total Asset Base) for settlement purposes. 🔹 Achieve concessions on all settlement channels and ensure access provision for all users on all platforms, and identify and resolve all channel issues not exceeding 48hrs. 🔹Spearhead the timely submission of daily, weekly, and monthly settlement reports including payable and receivables. Maintain zero sanction from risk and compliance on all payments made. Show less

  • Kandon Technologies Limited
    • Canada
    • Financial Services
    • 1 - 100 Employee
    • Settlement and Finance Analyst
      • Sep 2020 - Oct 2021

      🔹 Performed the daily processing of all international and domestic payments and refunds via local payment methods (NIP, NAPS, RTGS), and international payments (SWIFT, SEPA, FPS, CHAPS). 🔹 Discharged the daily whitelisting of cryptocurrency addressing, and oversaw the settling of all cryptocurrency payments and refunds via ERC, BSC, and BEP. 🔹 Listened to customers' complaints and inquiries, addressed concerns regarding settlements to improve customer satisfaction, and ensured a seamless transaction at all times. 🔹 Created a new database for the collection and storage of beneficial information and source documents for all international settlements. 🔹 Checked customers’ information and proofread documents submitted to ensure completeness and accuracy. 🔹 Provided evidence of payment (i.e., MT103), investigation, and recall of wires. 🔹 Maintained professional relationships with vendors, and manage invoices for payouts, and conversions. 🔹 Managed and responded to all correspondence, inquiries, and queries from customers, banks, and vendors. 🔹 Verified financial documents for the management team to accurately analyze financial data for a better decision-making process. 🔹 Created a detailed framework for the Settlement Reporting Framework, and Service Level Management (SLA). Show less

  • Access Bank Plc
    • Nigeria
    • Banking
    • 700 & Above Employee
    • E-Business Settlement, Reconciliation Analyst
      • Mar 2018 - Sep 2020

      🔹Oversaw the daily settlement and reconciliation of POS, WEB, ATM, and Card-less Transactions. 🔹 Oversee Pioneered the settlement of disputes transactions (Chargebacks, Re-presentment, and Refunds), and ensured the timely posting of such transactions. 🔹 Handled Switch, Vendor Liaison, and management I.e., Nigerian Inter-bank Settlement System (NIBSS), Unified Payment, Interswitch, E-Transact, Flutterwave, and Paystack, etc. 🔹 Ensured the accuracy of data impacting income and expense ledgers, and collaborated with the technical teams to facilitate automation processes for electronic and online transaction settlements. 🔹 Actively participated in the training as per ISO and PCIDSS guidelines. 🔹 Verified deposits, rectified discrepancies, and processed end-of-day paperwork using Microsoft Excel. Managed and responded to all correspondence, and inquiries from customers, and vendors. Show less

  • Nigeria Custom Service
    • 300 - 400 Employee
    • Administrative Officer (National Youth Service Corps)
      • 2014 - 2014

      🔹 Handled the coding of all office files, and input data into the computer system with the aid of Microsoft Excel software. 🔹 Drafted and proofread official letters, and correspondence to ensure they are error-free. Received all incoming mail, and maintained up-to-date records on mail. 🔹Spearheaded the training programme for staff development. 🔹 Handled the coding of all office files, and input data into the computer system with the aid of Microsoft Excel software. 🔹 Drafted and proofread official letters, and correspondence to ensure they are error-free. Received all incoming mail, and maintained up-to-date records on mail. 🔹Spearheaded the training programme for staff development.

Education

  • University of Lagos
    Master of Business Administration - MBA, Human Resource Management
    2016 - 2018
  • University of Ilorin
    Bachelor of Education (B.Ed.), Counsellor Education
    2009 - 2013

Community

You need to have a working account to view this content. Click here to join now