MOHAMMED HUSSAIN ZAKARI

Experience

• 

  Unity Bank Plc

  Jan 2006 - now

  1-Reviewing all High Risk Customers account transactions to determine Money Laundering and Terrorist Financing transactions2-Conducting regular AML/CFT Training (KYC, AML/CFT Manual, Circulars etc) for Branch Staff to ensure the needed sensitization on AML/CFT Laws and Regulations. 3-Review all Regulatory Websites (CBN, NDIC, SEC NSE etc) to ensure compliance with Regulatory Circulars Resident Controller: Lake Chad Road Branch. Saddle with responsibility of accuracy of branch records detection/prevention of fraud, Review transaction activities of cash and teller, Fund transfer, CustomerService unit, Credit & marketing, Environment & security, Fixed assets, store, Archiving, Information technology, and sweep excise. Saddle with responsibility of accuracy of branch records detection/prevention of fraud, Review transaction activities of cash and teller, Fund transfer, CustomerService unit, Credit & marketing, Environment & security, Fixed assets, store, Archiving, Information technology, and sweep excise.

  • Compliance Monitoring & enforcement Officer

    Nov 2016 - now

  • Branch controller

    Jan 2006 - now

  • Resident Control Officer

    Jan 2006 - now
• 

  Compliance Monitoring and Enforcement Officer

  Nov 2016 - now

  Resident Control Officer