Bianca Onuoha

Experience

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  Federal University Of Agriculture, Abeokuta

  Aug 2019 - Jul 2020

  Administrative / Academic Assistant

  Worked as an Administrative / Academic Assistant to the Head of Department (HOD) of Economics in the university for one year (my NYSC service year). I gained valuable administrative and organizational skills. In this capacity, I effectively managed a substantial workload through superior organizational skills, ensuring that all assignments were executed promptly.Key responsibilities included: • Managing records, recommendation letters, and academic reports for current and former students, including scanning and sending/receiving them to/from relevant offices/organizations. • Managing the department's file system, which involved setting up, sorting, organizing, filing, and retrieving documents.• Assisting other lecturers as per the HOD's directives.• Providing administrative support and coordination for meetings, including arranging facilities and refreshments, and preparing and distributing agendas and meeting documents.• Assisting in organizing students' research project defenses, collecting and filing project copies in various formats. Show less

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  Access Bank Plc

  Apr 2021 - Aug 2022

  Graduate Intern

  Team member – Retail Operations (Teller / Customer Service).My duties included: • Handling customers’ transactions (funds transfers, cheques, withdrawals, deposits, etc.)• Resolving customers’ complaints and inquiries and escalating to the appropriate unit where customers’ needs are outside my job functions. • Proper filing of transactions and documents. • Marketing and selling E-channels platforms to both existing and prospective customers. • Onboarding new customers as much as I can, Etc. This role was pivotal in equipping me with the necessary skills like professionalism, excellent customer service, empathy, emotional intelligence, innovation, and accountability, among other core values needed as a bright corporate professional. It also helped me improve my analytical skills, apt attention to detail, and excellent communication skills. Show less

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  Guaranty Trust

  Dec 2022 - now

  KYC and Enhanced Due Diligence• Sanctions List Management and Circulation of Internal Watchlist to the relevant stakeholders.• Politically Exposed Persons (PEP) Management• Due diligence on customers from high-risk countries, Correspondent Banks, IMTOs, Super agents, and Foreign Financial Institutions (FFIs).• Management of Designated Non-Financial Businesses and Professions (DNFBP) database, and Special Control Unit against Money Laundering (SCUML) related issues.• Management of Correspondent Banks’ Due Diligence requests and inquiries / Request for Information (RFI) of customers.• Response to inquiries from internal and external stakeholders.• Review of quality and completeness of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) information in line with the regulatory requirements, international best practices, and internal policies.• Monthly sanction screening on new hires, contractors, vendors, and solicitors.• Due diligence on Finance entities, FinTechs, Microfinance banks, Insurance companies, PSPs,Gaming entities and other high-risk customers.• Transaction monitoring and reviewing regulatory policies relating to Anti-Money Laundering, Combating the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF).I work with different ad-hoc committees like the SCUML committee, PEP committee, Transaction Monitoring - review of BDC-like transactions, SKS transactions, and Gaming entities transactions.I also belong to a miscellaneous task team which handles the following:• Rendition of regulatory returns to CBN, NFIU, etc.• Compliance monthly newsletters and weekly titbits.• Control Functions meetings reports.• Monthly Management Risk Committee (MRC) report.• Quarterly Board Risk Management Committee (BRMC) reports.• AML/CFT/CPF training for employees.• Annual Subsidiary Review Show less

  • Compliance Officer, FX Transaction Monitoring

    Jul 2024 - now

  • Compliance Officer, KYC and Enhanced Due Diligence

    Dec 2022 - Jun 2024