Trade & Treasury Compliance Monitoring Officer at STERLING BANK LTD (2024-01 – Present)
- Performing daily compliance monitoring, including sanctions screening, PEP screening and KYC reviews of trade related transactions (LCs, BCs, FORM M, FORM A, FORM NXP), ensuring adherence to OFAC, UN, EU, and other global regulatory watchlists.
- Conducting Enhanced Due Diligence (EDD) and Annual Due Diligence (ADD) on correspondent banking partners including reviews and risk assessments
- Reviewing alerts generated by screening systems to identify potential matches and escalating true hits.
- Review of Money market transactions, OBB interbank placements and takings, approval of treasury rates and money market rates bankwide.
- Ensuring adherence and compliance with local and international regulations on AML/CTF by monitoring high-risks customers and transactions of the Trade Services and Treasury Group (e.g., FATF, CBN directives)
- Preparing and submitting periodic regulatory filings and reports to supervisory authorities (reports to CCO, CBN, Auditors)
- Reviewing contracts, vendor agreements, and commercial proposals for compliance risks and maintaining comprehensive compliance documentations
- Monitoring transactions for suspicious activity, investigating anomalies, and filing Suspicious Activity Reports (SARs)
Trade Customer Service Representative at STERLING BANK LTD (2022-01 – 2024-12)
- Endorsement and release of shipping documents
- Filling the FORM M register from the then Nigerian custom's "Single Window Portal" using the MS Excel
- Inspection of Exchange Control Documents (ECDs)
- Escalating queries and concerns, handling customer complaints, providing appropriate solutions to guarantee positive outcomes.
- Working with other departments and team members in Trade Services Group and other departments in the bank to find appropriate solutions to customers' queries.
- Acting as backup for PAAR and FORM M registrations respectively
Inventory Personnel at SHOPPERS' DELITE SUPERMARKET AND RESTAURANT (2019-09 – 2022-08)
- Receiving stocks & supplies from Suppliers and cross referencing with invoices.
- Inspecting and checking validity of goods sold on shelves.
- Printing & Fixing Price tags for goods on shelves.
- Stock Reconciliation, generating periodic inventory audit reports and assisting in external or internal audits.
- Reordering stock as needed, based on consumption rates, lead times, and reorder points
- Treating invoices for payment to suppliers.
- Reporting to supervisor(s) on regular intervals.
- Carrying out other assignments as ordered by management.
Archivist at CALM GLOBAL INFORMATION TECHNOLOGY LTD (2015-01 – 2017-12)
- Sorting, classification of documents according to Document types, dates, names, numbers and other features
- File Arrangement and Preparation of documents for Scanning.
- Scanning and storage of Bank documents or any other information related documents to the central server.
- Solving Information Management Related Problems.
- Typing and printing of Catalogs (Bank Catalogs and Other Information Related Documents) with MS Excel.
- Arrangement of document to racks.
