Adijat Odubanjo, FMVA®, ACA(in Progress)

Experience

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  Bridgeway Micro Finance Bank Limited

  Sept 2016 - Feb 2022

  Head Of Operations/Reconciliation specialist/Payables and Receivable Officer

  • Reconciliation of Bank statement, comparing the correspondent bank statement with the bank balance (General Ledger). • Manage office operations which include maintaining office supplies and equipment.• Carry out administrative and accounting duties of the bank by organizing and coordinating banking services handling correspondent including emails, phone calls and mails.• Follow up on daily basis for repayment schedule. Ensuring accuracy and efficiency of operations, monitor incoming payment securing revenue by verifying and posting receipts. • Liaise with banks and aggregators on settlement discrepancies.• Reconciliation of transactions routed through various payment platforms including POS.• Posting into GL (General Ledger), computing the credit bureau report CRC, monthly compliance.• Maintain customer service standards to retain the customer base by ensuring the service provided is appropriate and taking prompt action to rectify problems/queries• Ensure daily validation of transaction posting on the system.• Daily reconciliation of accounts for exceptions and subsequent escalation of exceptions to third parties for resolution.• Attend to all queries from clients on dispute issues and ensure they are resolved promptly• Ensure all claims logged on dispute resolution systems are promptly attended to, to guide against financial loss.• Monitor the reconciliation of income/fees with partners and ensure value is transferred to the company’s account promptly.• Delegating duties to various team members and giving them specific tasks to accomplish for the overall success of banking operations.• Ensuring that the laid down goals and objectives of the company are maintained by all staff.• Vaulting in and out of cash. Making payment owed by company to suppliers and creditors, paying vendors invoices or bills and recording the company short term debt. • Demand installment payment from client as at when due. Show less

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  Unified Payment Services

  Oct 2022 - now

  Anti-Money Laundering Officer

  • Ensuring proper identification of merchants, their business activity ultimate beneficial owner and other indicators appropriate in order to determine if it is suitable to establish a business relationship or not. • Monitoring of transactions consummated by High end merchants and PEPs on TWO Ensuring that the laid down goals and objectives of the company are maintained by all staff.• Ensuring the transactions of payment facilitators do not deviate from standards established at onboarding. • Monitoring of High end transactions consummated by agents and Pay Attitude platforms. • Enhanced Due Diligence (EDD) check to ascertain which merchant has dropped for EDD rating.• AML/CFT Awareness Campaign, Training and equipping staff on requisite knowledge required for AML/CFT compliance.• Testing and populating the OFAC SDN application.• Ensure the organizations is in compliance with financial policies and Regulations Show less