Highly experienced Anti-Money Laundering (AML) professional, trainer, and financial analyst
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Highly experienced Anti-Money Laundering (AML) professional, trainer, and financial analyst with over a decade of experience across Trade Finance, Regulatory Compliance (KYC/Due Diligence), Credit Analysis, fund raising and financing, and Operations Management. Proven ability to drive business development, maintain strict financial controls, stock and warehouse management professional and lead staff to meet organizational objectives in dynamic banking and commercial environments.
● solicit and introduce prospects to USCGP to further the investment banking and advisory business of USCGP.
Trade finance consultant, Trade Finance Company 04/2025 - Present
● Understanding the client's trade finance requirements.
● Offering appropriate trade finance products and services.
● Ensuring clients are aware of the benefits and risks of each product.
● Maintaining ongoing relationships with clients to address future trade finance needs.
Trade finance consultant, Silicon Valley Global PH Inc. 03/2025 - present
● Understanding the client’s trade finance requirements.
● Offering appropriate trade finance products and services.
● Ensuring clients are aware of the benefits and risks of each product.
● Maintaining ongoing relationships with clients to address future trade finance needs.
Trade Finance Executive | Euro Exim Bank November 2023 – Present
● Drive regional business expansion by introducing and promoting diverse banking products, focusing on complex Trade Finance instruments (L/C, Factoring, SBLC) to international and local clients.
● Negotiate acceptable terms and successfully close transactions, actively contributing to20the bank’s trade promotion goals.
● Expand the bank's customer base by opening new accounts and facilitating swift and easy international fund transfers.
Warehouse Assistant 1 | Emploi Service S. A., C/o Colgate Palmolive Cameroon May 2015 – Present
● Managed comprehensive warehouse activities, including ordering, inspection, loading, stocking, and quality control procedures for finished goods.
● Maintained perpetual inventory records and ensured accuracy through daily stock counts, reconciliation, and reporting on all warehouse activities.
● Operated and manipulated automotive equipment, including Forklifts, to ensure efficient material handling and storage.
Loan Officer | Agyati Cooperative Credit Union Limited June 2013 – September 2014
● Managed a loan portfolio by interviewing and counseling members, preparing repayment schedules, and explaining loan policies and procedures.
● Mitigated financial risk by monitoring collateral and visiting investments monthly to ensure the integrity of the loan's purpose.
● Improved financial recovery rates by presenting weekly/monthly delinquent loan status reports and executing recovery actions, including collection letters.
Branch Manager | Ets Dragon Bafoussam August 2009 – June 2012
● Led all branch operations, including recruiting, training, monitoring, and appraising staff performance to ensure the accomplishment of job results and productivity standards.
● Established strategic business goals and defined objectives by analyzing market trends and gathering competitive marketplace information on pricing and product distribution.
● Ensured service quality and legal compliance by enforcing regulatory and statutory prudential norms within corporate operations.
Loans Manager: Royal Financial Exchange Cameroon Ltd, July 2006 to May 2009
● Administer all lending activities for all consumers.
● Determine and maintain all internal control on all loan processes.
● Manage all loan cycle processes and determine efficient work plans to achieve all business objectives.
● Administer all loan processes and assist to ensure optimal customer services and participate in all improvement activities.
● Manage all interest rates and perform all quality interviews and analyze all financial reports.
● Develop and maintain professional relationships with all borrowers to answer all questions and analyze all credit reports for qualification processes and document all resources.
● Evaluate all documents to maintain accuracy of all electronic files.
Operations clerk: Royal Financial Exchange Cameroon Ltd, July 2006 to May 2009
● Writing of checks, Prospecting customers on various services offered, Posting accounts, Attending to clients, Receiving processed and verified requests adhering to strict procedures and rules.
Bachelor's Degree in Banking and Finance University of Buea
