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Temitayo Elegbede - B.Tech, MBA, Six Sigma, CIA (in View)
Business Development Officer

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About me
Internal Audit Manager | AML | Compliance, Reconciliation, Audit Planning & Reporting | Relationship Manager | Customer Service Manager
Education

Lagos State University
2004 - 2006Master of Business Administration - MBA International Business Management MBA
Ethica Institute of Islamic Finance
-CIFE™ CIFE
Federal University of Technology Akure
-Bachelor of Technology (B.Tech.) Applied Geology
Experience

Pacific Bank
Oct 2004 - Oct 2005Business Development Officer1. Generation of Liabilities2. Term Fund Booking3. Account Nurturing4. Maximising Sales of Bank's Products and Services5. Handle/Manage interface between Customers and the Bank6. Proper documentation of Accounts i.e. complete and legally enforceable

GTBank
Oct 2005 - Jul 20221. Development of audit plan, audit scope, audit programs and audit working papers2. Bi-annual Foreign Exchange audit3. Bi-annual Trade Based AML (anti-money laundering) audit4. Bi- monthly reconciliation of the Bank’s Treasury Bills portfolio5. Annual audit of the GTBank Integrated Management System (GIMS)6. Quarterly reconciliation of the Bank’s Bonds portfolio7. Bi-annual audit of Unclaimed Dividend Funds account8. Prepare audit reports for Management and Board use9. Annual Fixed Asset Verification exercise Show less 1. Supervision of all Officers and Tellers, liaising with other support units and ensuring seamless operations and customer service relations in the unit.2. Supervise, coordinate and train unit members to ensure targets and deliverable are achieved.3. Serves as a First Level Compliance Officer for the Bank4. Maintain proper Documentation and Key Management - ATM, Vault keys and Vault Spare Keys5. Liaise with Cash Management Unit (CMU) for cash requirement6. Daily review of Batch Reports, Exception Report and last Transaction sequence report7. Authorisation of Account Opening, Scanned Signatures and other related customer service functions Show less
Internal Audit Supervisor
Apr 2018 - Jul 2022Relationship Manager
Oct 2014 - Mar 2018Head Of Operations
May 2008 - Sept 2014Customer Service Officer
Jan 2006 - Apr 2008Trainee
Oct 2005 - Jan 2006
Licenses & Certifications

Student Member
Nigerian Association of Petroleum ExplorationistsJan 2000
Data Analytics for Auditors
FITCMay 2019
Six Sigma Yellow Belt (SSYB)
6sigmastudy - The global certification body for six sigma certificationsJun 2018
Student Member
The Chartered Institute of Bankers of Nigeria - CIBNJan 2012.webp)
Associate Member
American Association of Petroleum Geologists (AAPG)Jan 2000
Strategic Business Leadership
Lagos Business School, Pan-Atlantic UniversityApr 2021
Languages
- enEnglish
- yoYoruba
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