Mosun Sulyman
Summary
Experienced and attentive corporate trainer adept at crafting lessons tailored to individual group dynamics and training requirements. Goal-oriented, enterprising, and skilled in public speaking, relationship-building, and communication. .
Overview
11
11
years of professional experience
1
1
Certification
Work History
ASSISTANCE CORPORATE TRAINER
Citizens Bank
Sac City, IA
08.2019 - 09.2023
- Adapted existing materials based on changing business needs or objectives.
- Maintained records of all participant feedback from trainings and reported results to management team.
- Coordinated meetings between stakeholders at all levels of the organization to discuss strategies for improving corporate training initiatives.
- Analyzed training data to evaluate effectiveness of programs and suggest improvements as needed.
- Developed and implemented training programs to improve employee performance.
- Assisted in developing budget plans for upcoming training courses and other related activities.
- Generated reports detailing progress made by participants throughout the duration of their program.
AML/KYC Analyst
BANK PHB PLC
02.2013 - 08.2019
- Responded promptly to inquiries from customers relating to their account status or transaction history.
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- Analyzed client data from various sources including public databases and internal systems.
- Investigated alerts generated by automated monitoring tools for potential money laundering activity.
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Tracked changes in global financial regulations that may impact existing AML and KYC processes.
- Coordinated with other departments to resolve any discrepancies regarding customer information or transactions.
CORPORATE TRAINER
USAA Bank
Duluth, GA
09.2023 - PRESENT
- Participated in professional development seminars or conferences relating to corporate training techniques.
- Generated reports detailing progress made by participants throughout the duration of their program.
- Provided post-training follow-up support such as answering questions or providing additional resources.
- Collaborated with subject matter experts to ensure accuracy of content within course materials.
- Established clear expectations for employees prior to beginning any new program or process.
- Designed and delivered presentations, workshops, and webinars on various topics relevant to corporate training.
- Planned virtual classroom sessions utilizing video conferencing technology.
- Implemented effective onboarding processes for new hires into the organization.
- Provided individual coaching sessions for employees who needed additional support with their job duties.
Education
MBA - ACCOUNTING AND FINANCE
AMERICAN INTERCONTINENTAL UNIVERSITY
01-2008
Skills
- Materials design
- New Employee Training
- Team development strategies
- Performance monitoring
- Course design
- Data Tracking
Certification
- SQL DATABASE MANAGEMENT
Timeline
CORPORATE TRAINER
USAA Bank
09.2023 - PRESENT
ASSISTANCE CORPORATE TRAINER
Citizens Bank
08.2019 - 09.2023
AML/KYC Analyst
BANK PHB PLC
02.2013 - 08.2019
MBA - ACCOUNTING AND FINANCE
AMERICAN INTERCONTINENTAL UNIVERSITY