Gbadebo Samson

Experience

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  Skye Bank Plc

  Oct 2014 - Jan 2015

  Coustomer care Officer
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  Polaris Bank Ltd.

  Oct 2018 - Jan 2023

  AML/CFT Compliance ANALYST/Monitoring/KYC /Compliance Audit/Regulatory Compliance

  •Attending to request from regulators and law enforcements agencies including of statement of account.•Placement and removal of posting restrictions on account.•Maintaining records of account restricted by law enforcement agencies.•Review list of account subjected to investigations and on debit restrictions request by regulators and law enforcement agencies CBN, EFCC, POLICE, DSS, NDLEA etc.•Support the analysis and rendition.•Preparing monthly report for the unit forming part of compliance management report to the management Show less

• 

  Mezcredit Finace Limited

  Jan 2023 - now

  Regulatory Compliance/ Internal Control

  REGULATORY COMPLIANCE/INTERNAL AUDIT •Review Compliance Manual, Customer Identification Program, etc, in line with regulators standards/requirements.• Review Loan applications for all the classes of loans and make recommendations to MD• Monthly review of loan portfolio• Conduct of Customer Due Diligence on KYC of Corporate accounts, Individual accounts, partnership accounts, etc• Compilation and rendering of Statutory Returns (CTR, STR, FTR, PEPs, CBN Monthly Returns, Returns on Monitoring of Employees’ Accounts, Quarterly Returns on Financially excluded persons, Complaint Status Report, AML/CFT Training Quarterly to regulatory bodies (Nigerian Financial Intelligence Unit, Central Bank of Nigeria etc), Quarterly training of other staff members on AML/CFT issues.• Monitor KYC positions across business entity• Receive and review accompanying KYC documents• Process all PEP approval request and obtain approval from the managing director• Gather and properly document all required documentary evidence for the registration of new products• Ensure that policies and standards are up-to-date and are properly documented• Follow up with regulators on all pending applications and regulatory request• Ensures accurate and timely returns renditions• General and know your customers’ compliance training• Review daily transactions report, monitor and ensure that all deposits into the bank has proper narration and are duly posted into correct accounts.• Spot Checks. • Conduct investigations as assigned by the management and produce rep Show less