
Oluwatoyin Ogunleye

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About me
Experienced Banking & Finance Professional | MSc in International Finance | Expertise in KYC, AML, Cash Management & Regulatory Compliance | Support Worker | Skilled in Data Analytics (Power BI, Tableau)
Education

Edinburgh Napier University
2022 - 2023Msc International Finance International FinanceActivities and Societies: Volleyball, basketball

University of Jos
2003 - 2006Bachelor's degree Accounting Second class Upper
Experience

Union Bank of Nigeria
Jul 2013 - Jan 2022Performed journal entries as required to support accurate financial records.Analyzed payment discrepancies, identifying root causes and coordinating with custodians, broker/dealers, and internal departments to communicate issues and implement corrective actions.Reconciled daily operational clearing accounts, ensuring accuracy and timely reporting.Prioritized outstanding reconciliation items across various risk categories, creating and maintaining case files with updated, relevant information.Delivered reconciliations to internal departments within established time frames.Regularly collaborated with internal teams to ensure timely resolution of reconciliation items.Responded to internal client inquiries promptly, ensuring a high standard of service and responsiveness Show less Supported cash tellers by supplying or receiving cash as needed and provided prompt authorization for transactions exceeding teller limits.Ensured efficient management of the vault, maintaining adequate and secure cash levels. Monitored the branch cash position and recommended necessary cash evacuations to the Cash Centre.Planned and executed cash transfers between the branch and Cash Centre by the bank’s policies. Ensured timely processing and accurate recording of branch-to-cash Centre transfers.Ensured branch cash limits were adhered to at all times and conducted timely and accurate call-overs of processed tickets to verify transaction accuracy.Provided daily reports on the branch’s cash position to the Head of the Branch, ensuring transparency and accountability. Show less Managed the spooling of all General Ledgers (GLs) within the unit, ensuring comprehensive oversight.Performed detailed reconciliations for each GL, including Inward NEFT, Inward and Outward Cheques, Inward Rejects, and Outward NEFT.Communicated with branches to resolve discrepancies between posted and transmitted cheques, ensuring accuracy and alignment.Verified reimbursement figures to ensure precision in financial reporting.Ensured all transactions were accurately posted to the correct GL, upholding compliance and accuracy.Coordinated with branches to initiate necessary adjustments and retruncated items as required, contributing to streamlined financial operations. Show less
Branch Service Manager
Nov 2019 - Jan 2022Head Teller Service
Sept 2009 - Oct 2019Reconciliation Officer
Jan 2014 - Nov 2014NEFT Officer
Jul 2013 - Dec 2013

The Action Group
May 2022 - nowSupport WorkerProviding practical support such as helping with household tasks.Administration of medicationsProviding emotional supportEnsured adherence to health and safety measures in compliance with health policies and guidelinesSupporting with eating and drinkingAssisting/ Supporting mobility including taking a lead role in supporting with transfers using a hoist,tracking and other equipment

Nacor Healthcare Services LTD
Feb 2023 - nowSupport WorkerActively support clients in pursuing their interests and meeting their needs through access to community activities, facilities, and services, promoting inclusion and independence.Consistently meet 100% of team objectives and program goals set for service delivery, contributing to the overall success of the service.Ensure full compliance with safeguarding reporting requirements for vulnerable clients, maintaining the highest standards of safety and care.Assist in administering medication as per healthcare provider instructions, following established care plans and maintaining client safety.Provide direct care including bathing, dressing, toileting, and mobility assistance, all while adhering to internal guidelines and HSE regulations.Develop and implement personalized lifestyle plans for adults with disabilities, collaborating with care colleagues and external agencies to ensure comprehensive, client-focused support. Show less
Licenses & Certifications

Food Hygiene
LearnPro NHSMar 2024
HCSW Mandatory Induction Standards
LearnPro NHSMar 2024
Basic Life Support (Adult)
LearnPro NHSFeb 2024
Equality Diversity & Rights (Foundation)
LearnPro NHSFeb 2024
Fire Safety Inspector
LearnPro NHSFeb 2024
HAI (Clinical) NEW
LearnPro NHSFeb 2024
Accu-Chek Inform Blood Glucose Monitoring
LearnPro NHSMar 2023
Adult Hypovolaemic Shock-Unregistered
LearnPro NHSMar 2023
Capacity and Consent
LearnPro NHSMar 2023
Information Governance
LearnPro NHSMar 2023
Diploma In Health and Social Services
JANETSNov 2024
Volunteer Experience
Volunteer Board of Director
Issued by Creative Change Collective on Nov 2023
Associated with Oluwatoyin Ogunleye
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