Tony Mark
Debt Recovery & Risk Officer
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About
Detail-oriented banking and risk professional with experience in financial oversight, compliance monitoring, portfolio risk management, and regulatory reporting. Proven ability to analyse financial data, monitor cash flow activities, ensure documentation compliance, and support audit requirements. Strong understanding of banking operations, AML compliance, and regulatory frameworks. Adept at stakeholder engagement, reporting, and maintaining evidential and record management standards.
Experience
Debt Recovery & Risk Officer - Mutual Trust Microfinance Bank - Abuja
(2022)
- Monitor and analyse loan portfolios to reduce Portfolio at Risk (PAR) and ensure regulatory compliance.
- Conduct financial analysis and oversight of client accounts to support risk mitigation and decision-making.
- Ensure proper documentation and adherence to CBN regulatory standards.
- Prepare weekly performance and risk reports for management review.
- Participate in project planning and implementation of special recovery initiatives.
- Support AML awareness initiatives and compliance monitoring.
- Maintain accurate record management and documentation retention processes.
Administrative Officer / Personal Assistant - Motley Plain Solutions Ltd - Abuja
(2021 - 2022)
- Supported financial administration including invoice processing and payment verification.
- Maintained documentation systems and ensured proper record retention.
- Represented company in business review meetings and stakeholder engagements.
- Assisted HR in payroll documentation and database management.
Administrative Support Officer (NYSC) - Federal Capital Territory Administration
(2019 - 2020)
- Provided administrative and documentation support within HR department.
- Coordinated internal file management and inter-departmental documentation flow.
- Assisted accounting department with payment processing documentation.
Marketing Executive Officer - Mcvin Technologies - Benue State
(2014 - 2018)
- Conducted market research and performance analysis reporting.
- Prepared campaign performance reports and stakeholder updates.
- Developed client engagement strategies and managed targeted outreach.
Education
Higher National Diploma (HND) - Public Administration - Doben Polytechnic, Abuja (2017 - 2019)
National Diploma (ND) - Public Administration - Nasarawa State Polytechnic (2012 - 2014)
NYSC - Federal Capital Territory Administration (2019 - 2020)
