Temitayo Ajose
Compliance Officer at Lambeth Capital- Claim this Profile
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English -
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Yoruba -
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Bio
Experience
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Lambeth Capital
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Nigeria
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Financial Services
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1 - 100 Employee
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Compliance Officer
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Nov 2022 - Present
- Developing Internal Policies, Procedures and Controls- Ensuring all statutory obligations are filed.- Revising company policies- Implementing the risk processes and ensuring adherence to them.- Maintaining high level of compliance by Staff Members on regulatory and internal policies - Carrying out CDD and EDD
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Ag. Operations Team Lead
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Mar 2018 - Present
MARCH 2018 – TILL DATETEAM LEAD OPERATIONS, LAMBETH CAPITAL LTD• Oversee the day-to-day stockbroking operations of the business of the company.• Research the financial markets, monitor trends and give reports.• Maintain regular engagement with key client contacts in line with client expectations• Daily reconciliation of trade settlements.• Monitor Client’s Accounts to check deficits.• With respect to operational matters, ensure communications, resolution of issues and project development• Maintain high standards of service delivery to in-house Clients and prospective Clients.• Ensure that operational targets are met.• Creation of new clients’ profiles• Supervision of weekly NFIU report submission.• Custodian of the Order Management System (OMS)
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Account Officer
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Aug 2016 - Present
- Setup new account in InfoWare Application and send advice to clients of the online login details- Attend to clients’ requests - Daily call-over of all transactions- Daily posting of receipts, payment vouchers, debit notes, petty vouchers etc into InfoWare- Ensure timely lodgment of cheques by the office assistant/drivers- Update InfoWare with daily trade files and send contract notes to clients- Daily reconciliation of trade settlement and reporting of discrepancies to the Finance and Admin Manager- Daily reconciliation of bank cashbooks and capturing of reconciliation Adjustments as directed by the Finance and Admin Manager- Daily reconciliation of cheques in clearing- Generation of cash position from InfoWare application together with the necessary schedules- Raising and signing of payment vouchers and cheques of cheques - Scheduling of all matured cheques a day before payment will be due and notifying Marketing Executives for payment confirmation.- Administers petty cash and captures petty cash transactions into InfoWare Application- Filing of documents in Finance and Admin Department.- Raising of customers receipts.- Monitor and update the company’s social media platforms to better inform our current and prospective clients- Maintain Fixed Assets Register.- Generation and sending (after approval to send by the MD) of weekly anti-money laundry returns.- Posting of month-end adjustment (as approved), such as provisions and necessary journals.- Make necessary Tax (PAYE, VAT, WHT, Corporate Tax etc) and pension remittances and follow up to obtain receipt/Credit Notes where necessary.- Responsible for IT facilities maintenance and efficient internet support for company’s operation.- Liaise with utility/ service providers to ensure prompt and efficient services- Supervise and innovate filing system update and general filing system of the company.
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KONGA
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Belgium
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Software Development
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1 - 100 Employee
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Inventory Officer
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Jul 2015 - Feb 2016
Charged with the responsibility of monitoring and counting of Stocks (fresh and returns) on a daily basis. Also, Delegation of routes to be covered by the dispatch drivers as well as their welfare was my responsibilty Charged with the responsibility of monitoring and counting of Stocks (fresh and returns) on a daily basis. Also, Delegation of routes to be covered by the dispatch drivers as well as their welfare was my responsibilty
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Guaranty Trust Bank PLC
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Rwanda
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Banking
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1 - 100 Employee
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Marketing Executive
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Feb 2013 - Oct 2013
Sensitization of all E-products such as Mobile Money, Mobile Banking, Internet Banking and Cards Sensitization of all E-products such as Mobile Money, Mobile Banking, Internet Banking and Cards
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Education
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Obafemi Awolowo University
Master of Business Administration - MBA, Accounting and Finance -
Udemy
Finance, Accounting, Modeling and Valuation -
University of Nigeria, Nsukka
Bachelor's degree B.Ed, Business Education -
Federal College of Education (Tech), Akoka
NCE, Business Education (Accounting Major) -
Igbobi College, Yaba
SSCE