PHILIP OMATIGA SARKI DCP

PHILIP OMATIGA SARKI DCP

Program Officer

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location of PHILIP OMATIGA SARKI DCPAbuja, Federal Capital Territory, Nigeria

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  • Timeline

  • About me

    RETAIL OPERATIONS OFFICER | ATM CUSTODIAN |CASH OFFICER | HEAD TELLER | FRAUD ANALYST

  • Education

    • FEDERAL POLYTECHNIC IDAH

      2012 - 2015
      Higher National Diploma Mechanical Engineering UPPER CREDIT

      Activities and Societies: FOOTBALL, INDEPENDENT STUDENT ELECTORAL COMMISSION P.R.O (STUDENT UNION GOVERNMENT LEVEL) DEPARTMENTAL STUDENT ELECTORAL COMMISSION CHAIRMAN

    • Federal Polytechnic Idah

      2009 - 2011
      National Diploma Mechanical Engineering
    • National Open University of Nigeria

      2020 - 2021
      Postgraduate Degree Business Administration
  • Experience

    • NeuConcept Development Service

      Jan 2017 - Apr 2017
      Program Officer

      coordinating sales of products and services| Onboarding new clients| design and implementing strategies for business growth.

    • Access Bank Plc

      Feb 2019 - now

      * Handles customers'request professionally.* Carefully sort, indent and arrange ATM fit notes.* Professionally cross-sell bank's products and services.* Team lead for cash operations.* Ensures early balancing of 6 tellers. * Ensures strict compliance to the bank’s policies.* professionally executes deposits and withdrawal requests. * Assign tickets to other tellers for adequate callover, ensuring zero tolerance to fraud. * Promoting and marketing the bank’s products and services.* FLA officer for remittance transactions; WesterUnion, MoneyGram, etc.* Proofing of branch general ledgers and reconciliation of branch Automated Teller Machines (ATM) as assigned with little or no supervision.* Meticulous recording and filing of the branch’s assets.* Daily call over of branch transactions.* Follow up with vendors to ensure branch deliverables are met and supplied in good time.* Ensures 5 ATM terminals are adequately replenished and are constantly dispensing, resolving any downtime promptly. Show less • Ensures 100% professional and satisfactory customer request execution.• Reviews account opening packages and ensures they conform with the bank’s policies. • Conducts refresher trainings on bank products and services. • Ensures due diligence on high-risk customers.• Opening of accounts and regularization as required.• Ensures strict compliance to the bank’s policies.• Maintaining minimum budget level and ensuring adequate distribution of branch budgets.• Promptly analyze, provide solutions and/or resolves customers problems. • Maintain zero tolerance to fraud and fraud related activities.• Promoting and marketing the bank’s products and services.• Prepares training module for internal staff on money laundering, compliance, EDD etc.• Regional warehouse storekeeper• Follow up with vendors to ensure branch deliverables are met and supplied in good time.• Strict adherence and implementation of the bank’s policy.• Often act in the capacity of a team lead to Ensure satisfactory branch audit rating in collaboration with other team members etc. Show less

      • Head Teller

        Apr 2017 - now
      • Customer Service Representative

        Feb 2019 - Oct 2020
  • Licenses & Certifications

    • UI/UX Design using Adobe XD

      Alison - Empower Yourself
      Feb 2022
      View certificate certificate
    • Anti-Money Laundering and Combating Financial Terrorism

      Access Bank Plc
      Aug 2018
    • WAREHOUSE MANAGEMENT: PRINCIPLES, TRENDS AND PROCESSES

      Alison
      Sept 2021
    • ISO/IEC 29100:24 FOUNDATION IN PRIVACY FRAMEWORK

      Standards and Best Practice
      Mar 2025
    • Designate Compliance Professional

      Compliance Institute, Nigeria
      Dec 2024
    • Customer Success Management Fundamentals

      CustomerSuccessU.org
      Mar 2024
      View certificate certificate
    • CFI

      Corporate Finance Institute® (CFI)
      Sept 2022