Experience

UNITED BANK FOR AFRICA

• 700 & Above Employee

• Regional Control Officer

  • May 2022 - Present

  o General Ledger Review. • General operational processes and policy review. • Review of Placements and Fixed Investment with banks and other financial institution. • Review of Interest rate on Fixed Term Deposit /Call. • Review of clearing cheque. • Review of credit application request and conveyance of approvals. • Review of manual debits to income accounts. • Review of BTA/PTA. • Review of loan applications before disbursement to ensure they are in line with the credit policy and conditions precedent to draw down. • Monitoring and review of all flagged suspicious transactions • Monitoring and Rendition of Suspicious Transactions on Terrorism Financing. • Review of customer account opening package • Review and reactivation of dormant accounts • Review and investigation of customer complaints. • Tracking of account with incomplete documentation. • Creating awareness of new and existing policies and AML/CFT related matters. • Continuous review of availed credits to ensure proper approval and operation in line with credit approval • Ensure conduct of business in an orderly and efficient manner. • Carrying out spot checks and review of activities in the business offices under coverage, cash count and vault administration, fund transfer. • Review of system exception override message report. • Review of income leakage. • Ensure safeguard of organization assets and resources. • Ensure accuracy and completeness of its accounting data. • Review of expense and cash advances and ensure conformity with laid-down policies. • Produce reliable and timely financial and management information. • Ensure adherence to the organization policies and plans. Show less



Zenith Bank Plc

• Nigeria
• Banking
• 700 & Above Employee

• Funds Transfer Officer

  • Aug 2019 - Apr 2022

  1) Ensured customers' transactions (Manager's Cheques, NIP etc.) are processed within approved service turn around time 2) Ensure customers' instructions are properly reviewed before processing. 3) Ensure all remittances for customers and regulatory agencies are handled within the agreed time-frame. 4) Ensure daily and weekly balancing of internal funds transfer accounts such as Manager's Cheques, Cash Advance and the likes. 5) Maintain proper records of funds transfer transactions. 6) Ensure maintenance and effective utilization of physical assets and resources. 7) Transfer funds for customers as per customers instructions in a safe and secure manner by observing due diligence at all times. Show less



AISL Construction company

• Lagos State, Nigeria

• Project Manager

  • Feb 2018 - Jul 2019

  1) Collaborating with other department leaders to define, prioritize, and develop projects 2) Planning project management, including setting deadlines, prioritizing tasks, and assigning team members to various deliverables 3) Analyzing financial data, including project budgets, risks, and resource allocation Provide financial reports and budget outlines to Executives 4) Oversee the development of the project and ensure that team members are carrying out their tasks efficiently 5) Draft new and improve existing project management office policies and processes 6) Evaluate projects to ensure they are meeting company standards, adhere to budgets, and meet deadlines Show less