Joseph Uneke

Results-driven and detail-oriented Banking graduate with a strong passion for finance and a desire to make a meaningful impact. Proven ability to work well under pressure and as part of a team. Seeking an entry-level position in a dynamic and growth-oriented organization where I can apply my skills and knowledge to drive business growth, improve financial performance, and contribute to the organization's success.

INTERNAL CONTROL OFFICER at UBA HEAD OFFICE (2024-10 – Present)

Conducted regular reviews of dormant accounts reactivation and compliance monitoring across various branches. Verified account modifications and ensured adherence to banking policies and regulatory requirements.

• Conducted regular reviews of dormant accounts reactivation done across various branches to ensure adherence to the bank's reactivation policy.
• Verified date of birth modifications made at different branches, confirming compliance with the bank's established procedures for such changes.
• Examined account name changes initiated at various branches, ensuring alignment with the bank's guidelines for name modifications.
• Monitored accounts opened without Bank Verification Numbers (BVN), verifying that such accounts were placed on the "Pay No Debit" (PND) list until BVN details were provided.
• Reviewed Term Deposits (TD) to ensure conformity with the banks and Central Bank of Nigeria's (CBN) guidelines for fixed and call deposits.
• These reviews aimed to ensure compliance with regulatory requirements, maintain data accuracy, and uphold the bank's policies and procedures.

ACCOUNTING INTERN at WIT'S WORT AND IDEAS (2023-08 – 2024-07)

Assisted in maintaining and managing financial records, performing various accounting tasks, and learning industry-specific skills to support the accounting team.

• Assisted in maintaining and managing financial records
• Performed various accounting tasks
• Learned industry-specific skills to support the accounting team

BSc in Banking and Finance – AHMED BELLO UNIVERSITY ZARIA (2025-06)

HND in Banking and Finance – AUCHI POLYTECHNIC (2021-06 – 2023-01)