Highly-motivated employee with a desire to take on new challenges. Strong worth ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Hi, I’m
Nneka Obi
Tyler,TX
Summary
Overview
10
years of professional experience
Work History
Xnet SystemsTyler, TX
AML Compliance Analyst
05.2021 - 05.2023
Job overview
- Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.
- Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
- Analyzed results of complex investigations and delivered concise written conclusions to management.
- Investigated fraud referrals and researched to minimize risk and resolve inquiries.
- Prepared reports, metrics and research to support fraud initiatives and projects.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Maintained fraud analysis models to improve the functionality of company systems.
Stanbic BankEnugu, Enugu
Relationship Manager
10.2015 - 04.2020
Job overview
- Developed a marketing plan based on client data to acquire and expand relationships.
- Collaborated with various departments to improve communication and deliver individualized customer solutions.
- Conducted comprehensive relationship reviews to understand and develop solutions for client needs, partnering with specialists to resolve specific issues.
- Advised and counseled customers on financing and related matters, courteously educating clients and responding to inquiries.
- Collaborated with managers to identify and develop new markets according to strategic plans, analyzing potential opportunities and challenges.
- Conducted due diligence and fulfilled compliance requirements, communicating with other departments to complete requests.
First City Monument BankEnugu, Enugu
Personal Banker
05.2013 - 07.2015
Job overview
- Helped customers open and close accounts, apply for loans and make sound financial decisions.
- Followed operational standards, promoting security, risk management and compliance.
- Built strong rapport with new and existing clients to better serve financial needs and promote branch loyalty.
- Educated customers on variety of retail products and digital solutions, enhancing customer experience.
- Expanded customer relationships by maintaining regular follow-up processes and rapport.
- Maintained position of trust and responsibility by keeping customer business confidential.
Education
Enugu State University of Science And Technology Eungu
Bachelor of Science from Agricultural Business And Management
University Overview
Skills
- Opportunity Identification
- Financial Statements Preparation
- Issues Resolution
- Account Maintenance
- Client Acquisition
- Sales Reporting
- Cross-Selling and Upselling
- Regulatory Compliance
- Account Verification and Reconciliation
- Compliance Review
- Team Management
- Microsoft Office
- Supervision & Leadership
- Computer Skills
- Reliable & Trustworthy
- Problem Resolution
Timeline
AML Compliance Analyst
Xnet Systems
05.2021 - 05.2023
Relationship Manager
Stanbic Bank
10.2015 - 04.2020
Personal Banker
First City Monument Bank
05.2013 - 07.2015
Enugu State University of Science And Technology
Bachelor of Science from Agricultural Business And Management
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