OBINNA OSUWAH
Houston
Summary
Dynamic Bank Examiner with extensive experience at the Central Bank of Nigeria, specializing in regulatory compliance and risk assessment. Proven track record in enhancing financial operations through meticulous audits and effective problem-solving. Skilled in report writing and team collaboration, driving improvements in lending practices and anti-money laundering efforts.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Bank Examiner
Central Bank of Nigeria
Lagos Island
11.2013 - 12.2024
- Evaluated financial records of banks to ensure regulatory compliance.
- Conducted thorough audits to identify potential risks and discrepancies.
- Reviewed loan portfolios for adherence to lending guidelines and policies.
- Collaborated with bank officials to address findings and recommend improvements.
- Prepared detailed reports summarizing examination results and recommendations.
- Analyzed bank operations to enhance efficiency and risk management practices.
Education
Bachelor of Science - Banking And Finance
Michael Okpara University of Agriculture Umudike
Abia, Nigeria08-2010
O' Levels - Commercial
Federal Government College Lagos
Ijanikin, Lagos, Nigeria06-2003
Skills
- Regulatory compliance
- Financial analysis
- Risk assessment
- Problem solving
- Report writing
- Loan portfolio review
- Anti-money laundering
- Active listening
- Team collaboration
Certification
- Bank Examiner Certificate (Foundation - Level 3)
Languages
English
Professional
Affiliations
Dynamic Team Player: Actively participate in soccer, lawn tennis and squash, fostering teamwork and leadership while organizing community sports events to promote engagement.
Curious Lifelong Learner: Deepen expertise in IT and Public speaking through self-study and workshops, balancing professional growth with a passion for knowledge.
Vibrant Community Contributor: Lead local hiking and cycling groups, blending a jovial spirit with a commitment to building strong, active communities.
Timeline
Bank Examiner
Central Bank of Nigeria
11.2013 - 12.2024
Bachelor of Science - Banking And Finance
Michael Okpara University of Agriculture Umudike
O' Levels - Commercial
Federal Government College Lagos
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