Successful manager equipped to plan, lead and optimize operations for changing landscape. Accomplished in delivering above-expected results while streamlining operations. Ambitious to affect change and bring results in new environment.
• Funds transfer within the bank.
• Processing local fund transfer for customer
(including walk - in) to and from other
branches.
• Processing of Outgoing (Clearing cheques
deposited into customers' account.
• Processing of Incoming (Oceanic bank)
cheques deposited from other banks.
• Keeping up to date record and back up file
for daily transaction done.
• Raising and dispatching caution notice
relevant for transactions, etc.
• Clearing Representative for Edo -Delta
region. Attending to enquiries of western
union customers. Making proper verification
of ID cards and transfer details to ensure
correctness.
• Processing of money transfer s and paying
cash to customers.
• Escalating suspicious or difficult transactions
to the appropriate authorities.
Certified Risk and Compliance Management
Professional
1. Member, International Association of Risk
and Compliance Professionals (IARCP)
2. Associate Member, Nigerian Computer
Society (NCS)
3. Associate Member, Chartered Institute of
Bankers of Nigeria (CIBN)
Certified Risk and Compliance Management
Professional