Folasade EFUWAPE

Experience

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  Fidelity Bank PLC

  Jan 2006 - Jan 2024

  • Planned and manage project schedules, timelines, and risks using Microsoft Project, and tracked unreported project milestones and deliverables.• Analysed data using business intelligence and data analytics tools and presented to stakeholders for decision making.• Successfully define and/or review project deliverables, including technical and quality strategies, as well as benefits and a plan for achieving them.• Developed strategies and management plans to effectively manage all stakeholders' expectations• Created project plans to ensure the timely implementation of project deliverables • Conducted periodic Team Meetings to ensure that all stakeholders are working in line with the agreed Project Plan. • Successfully delivered project involving the automation of the budget and forecasting process across regions, increasing efficiency and productivity by 30%• Negotiated with contractors, and consultants and reduced the project cost by 20% while retaining high-quality delivery• Facilitated the development of tasks and manage them from inception to completion of projects• Prepared, organized, and distributed all necessary tasks to facilitate project delivery and success• Monitored, drove, and reported on project performance (including action planning/management)• Developed proposals, and update task details and scopes of work to define and deliver end-to-end solutions.• Ensured the smooth transition of projects from development to delivery, achieving a 0% wastage of projects resources• Managed project-related Risks, Issues, Dependencies, and Change Requests.• Collaborated with cross-functional teams consisting of finance, Technology, User Access, and implementation• Developed briefs and implemented project execution plans to suit the specific requirements of all assigned projects. • Demonstrated strong stakeholder management skills in influencing senior Management decision making Tunjukkan kurang • Anchored training on AML/CFT, IMTOs and other compliance training across branches from time to time whilst attending • Facilitated the investigation of incidents in conjunction with CCCOs and other relevant parties reviews the investigation reports and makes corrections as deemed appropriate whilst reviewing Early Morning Report (EMR) and weekly reports from CCCOs and follow-up on outstanding issues• Coordinated activities around periodic AML/CFT reviews, examinations, audits, and investigations by regulators, and other law enforcement agents, as well as the internal audit unit of the bank and thereafter, made compliance recommendations to senior management based on findings from such examinations.• Worked closely with deal teams and fee-earning directors to capture, document, and verify the identity of all relevant parties, individuals, and entities using a variety of research sources for risk assessment• Engaged in the development, implementation, and maintenance of Compliance and Anti-money Laundering program within the bank, including formulation of policies in line with regulatory requirements and industry standards.• Developed and maintained a risk assessment framework for products and services, clients and customers, Fin-Tech vendors, and other issues that may relate to money laundering.• Periodic review of KYC records as to the completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date.• Prepared, reviewed, and rendition of periodic regulatory reports following the provisions of the Money Laundering Prohibitions Act 2011 (as amended) and the Regulations on ML/TF (2013).• Reviewed, followed up, and monitored the bank’s compliance activities towards the observations and recommendations of External Auditors following the half and full financial year-end audit review Tunjukkan kurang

  • Project Manager

    Jan 2006 - Jan 2024

  • AML Compliance Manager

    Jan 2006 - Jan 2024

  • CLUSTER CONTROL AND COMPLIANCE MANAGER

    Jan 2006 - Jan 2024
• 

  Tritek Consulting Limited

  Jan 2022 - Nov 2022

  • Partnered with team members to design solutions that met clients’ business requirements and fulfil user stories.• Develop new prospects and manage relationships with existing clients to drive sales of the company's services which entails talking with clients & prospects, understanding their business processes and needs - and offering credible, appealing solutions.• Develop and implement data analysis, data collection systems, and other strategies that optimize statistical efficiency and quality. Identify, analyze and interpret trends or patterns in complex data sets.• Facilitate requirement gathering, documenting the processes and drawing up of the business case whilst generating the high-level requirement, bringing out the functional, non-functional and user requirement• Provide project-level analysis – producing required project analysis documentation (business requirements, scope matrix, use cases, sequence diagrams, future state proposals, UAT plan)• Drive excellent practices and technical standards for KPIs, utilizing industry benchmarks to establish KPI targets.• Collaborate closely with stakeholders to implement the requirements, and provide necessary guidance to testers during the QA process• Manage stakeholder relationships and expectations through effective communication on project results• Optimize sales and operational efficiency through innovative thinking, process improvement, system enhancements, and best practice sharing. Achieved up to a 15% rise in efficiency within 3 major projects• Ensure strict compliance to project timeline, managing of budget and allocation of resources whilst eliciting and documenting project requirements Tunjukkan kurang • Partnered with team members to design solutions that met clients’ business requirements and fulfil user stories.• Develop new prospects and manage relationships with existing clients to drive sales of the company's services which entails talking with clients & prospects, understanding their business processes and needs - and offering credible, appealing solutions.• Develop and implement data analysis, data collection systems, and other strategies that optimize statistical efficiency and quality. Identify, analyze and interpret trends or patterns in complex data sets.• Facilitate requirement gathering, documenting the processes and drawing up of the business case whilst generating the high-level requirement, bringing out the functional, non-functional and user requirement Tunjukkan kurang

  • Business Analyst

    Jan 2022 - Nov 2022

  • Business Analyst

    Jan 2022 - Jan 2022
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  HM Revenue & Customs

  Jan 2024 - now

  • Tax Advisor

    Sept 2024 - now

  • Tax Advisor

    Jan 2024 - now