Experience

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  Abak local government council

  Nov 2013 - Nov 2014

  Assistant finance officer (nysc)

  • Assist the financial director in creating financial reports.• Process financial and business forms for the purpose of checking account balances.• Filing system by receiving and filing all official documents and publications.

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  Turaki international schools

  Jan 2015 - Nov 2016

  Accountant

  • Overseeing the financial affairs of the school.• Keeping records of cash flow.• Process financial and business forms for the purpose of checking account balances.• Bank reconciliation.

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  Hnb security and protective co. ltd

  Dec 2016 - May 2017

  Assistant account manager

  • Co-ordinate and supervise the works of other staff in the department.• Maintenance of staff loan, fixed asset, staff advance registers.• Maintenance of payment and receipt register.• Passing journal entries.• Maintenance of General ledger.• Reconciliation of Bank Account Statement with Cash book.• Preparing of Management Account.

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  Fidelity bank plc

  May 2017 - Oct 2022

  Relationship manager

  Ensure adequate adherence to credit policies, processes and procedures.Book deals for new deposits within 24 hours.Follow up on processing of rollover of investments and delivery of investment letters to customers within 24 hours of maturity.Update new deposits and accounts on system daily.Make daily/periodic reports to the Branch Leader on marketing activities and/or prompt potential businesses in pipeline needing senior support, including other reports as may be required by management from time to time. Show less

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  Uba group

  Oct 2022 - now

  Area assurance officer

  • Review of GL/P&L Movement Report• Review of Suspense/Transit/Proxy Accounts. • Ensure Cleanliness and Integrity of all Internal/GL accounts at the Business Offices under coverage through review of proof of accounts• Daily call over of Transactions.• Tracking of Regulatory Requirements (i.e. Functional Rate Board; Statement of Affairs; Bank’s Signage; Annual Accounts; Certificate of Incorporation and NFIU Money Laundering Notice during visit to branches by way of Spot Checks.• Overseeing the cluster’s compliance with government laws and regulations.• Attending to regulatory requirements/investigation activities from regulatory bodies• Carrying out spot checks and review of activities in the business offices under coverage, cash count and vault administration, funds transfer, clearing processes and returned cheques, etc, ensuring adherence to policies and procedures.• Continuous review of availed credits to ensure proper approval and operation in line with credit approval• Review of unauthorized Overdraft, TOD and other credit reports to ensure compliance with the bank’s credit policy.• Logging in exceptions derivable from compliance monitoring activities into Internal Control Exception Manager (ICEM).• Investigation of all Income reversal requests and ensure compliance with approval authority limits.• Ensure total income leakage detection and recovery.• Initiates process of investigation into unusual occurrence in business office.• First level Investigation of all fraud and staff disciplinary cases and ensure that relevant Disciplinary Committee Meeting is held thereon • First level Investigation on Customer Complaints received from business units• Carrying out security sweep at least once in a month.• Review of new current, savings and deposit accounts to ensure compliance with KYC Policy. • Daily review of accounts closure and transfers.• Review of expense and cash advances and ensure conformity with laid-down policies. Show less