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Sinmileoluwa Moses Adeleke, DCP, ACRMI

Sinmileoluwa Moses Adeleke, DCP, ACRMI

Vault Custodian/Teller Captain/ATM custodian

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location of Sinmileoluwa Moses Adeleke, DCP, ACRMIIbadan, Oyo State, Nigeria

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  • Timeline

  • About me

    Control and Compliance Officer

  • Education

    • Ajayi Crowther University

      2019 - 2021
      Master of Business Administration - MBA Business Administration and Management, General

      Activities and Societies: Shepherd's Inn

    • Ajayi Crowther University

      2017 - 2019
      Bachelor of Science - BS Computer Science 2.1

      Activities and Societies: Shepherd's Inn

    • The Polytechnic, Ibadan

      2005 - 2010
      HND Mechanical Engineering Automobile/Automotive Mechanics Technology/Technician

  • Experience

    • GTBank

      Jun 2016 - Aug 2021
      Vault Custodian/Teller Captain/ATM custodian

      Daily analysis and evaluating of business processes and identifying areas of improvement• Management, posting and reconciliation of Vault cash• Overseeing the transactions and activities of transaction officers• Rendition of daily, weekly, monthly and management reports• Administration of the Bank’s ATM products, services and related systems• Working closely with vendors and technical unit on ATM maintenance, repairs, upgrades and replacement exercises.

    • LOTUS Bank

      Aug 2021 - Dec 2022

      • Monitoring of customers transaction/activity and escalate any suspicious transaction to compliance team for investigation and reporting• Ensure accuracy of KYC/Due diligence carried out on new and existing customers• Attend to regulatory/law enforcement request at branch level• Ensure EDD is carried out on PEP/High risk customers and PEPs are properly classified on core banking application• Ensure strict compliance with regulatory threshold for different tiers of account and cashless policy.• Provide compliance advisory at branch level Show less

      • Designate Compliance Officer

        Sept 2022 - Dec 2022

      • Transaction services supervisor

        Aug 2021 - Dec 2022

    • Sterling Bank

      Dec 2022 - now

      • Ensuring compliance with regulatory requirements, internal policies, processes, and procedures at branches.• Ensure good quality of control over processes, people and task at branches with effective call over and transaction monitoring• Review and reconcile internal ledgers, expense postings, income charges, card and cheque stocks• Review AML/CF requirements, KYC, CDD, EDD at customer onboarding while filing STR and SAR for qualifying customer activities.• Organize compliance awareness training for staff within the cluster on compliance policy in line with regulation and training. Show less

      • Control and Compliance Officer

        May 2023 - now

      • Service Manager

        Dec 2022 - May 2024

  • Licenses & Certifications