• Reconciled and updated account postings.• Prepared financial reports and analyses to show KPIs.• Resolved reconciliation issues between cashier and accounting team.• Performed other account analyses, reconciliations, and variance analyses as may be required.• Participated in budgeting and foresting processes for the firm.• Accurate record and bookkeeping of all accounting ledgers of the firm.• Prepared bank account transactions of all payments and daily reports.• Managed and liaised with external parties on behalf of the entities.• Attended management meetings for a high-level discussion on the progress of the firm.• Ensured all transactions are captured in the financial reporting • Supervised all other personnel in the financial team• Prepared monthly statutory remittances (WHT, VAT, etc.) and other business financial commitments.• Helped on other Administration and Operations matters of the firm.• Liaised with the Tax authorities on Tax issues and related matters.

• Process flows and project management & defined product vision.• Participated in idea generation, requirement analysis & requirement refinement.• Involved / Prepared of ‘As_Is' _Process, ‘To_Be'_Process, SOP Preparation, PDD Preparation Test scenarios, Test cases.• Developed the roadmaps and the product requirements and Manages project and product life cycle.• Supported the launch and implementation of RPA solutions & analyzed the received requirements from the client.• Achievement: Delivered various soft robots and Chatbots.

• Facilitated and involved in regulatory and legal compliance requirements for the LEOxChange Crypto Project launch• Responsible for providing MIS reports & support to different departments.• Facilitated and involved in regulatory and legal compliance requirements for the LEOxChange Crypto Project launch.• Facilitated and documented As-is /to be process workflows, and identified risk and assumptions on business processes.• Worked with developers and system architects to ensure the system is properly implemented.• Testing of new and existing software deployment for the exchange – (Quality Assurance Engineer).• Ensured frontend and backend workflows are properly designed according to project design.• Worked with the IT unit to automate some reports and other features on the website.• Prepared reconciliation reports on a daily, weekly and monthly basis.• Achievement: Increase in the number of users/customers using the LEOxChange platform, increase in deposit balance of FIAT and cryptocurrency while LEOCoin itself is getting the deserved awareness.• Ensured users/customers operate within their tier limit for all transactions performed.• Prepared reconciliation reports on a daily, weekly and monthly basis. • Achievement: Increase in a number of users/customers using LEOxCHANGE platform, increase in deposit balance of FIAT and cryptocurrency while LEOCoin itself is getting the deserved awareness.

• Created messages to corresponding banks on the SWIFT network.• Originated and completed trade finance transactions across the different sectors in different countries.• Settlement and reconciliation of Nostro and Vostro accounts.• Processed all Applications & Documents of Advance Payment Guarantee, LC, Back-to-Back LC, SBLC, Import & Export Bill collection & Discounting, Remittance Applications and Payments, Reimbursement Authorization and Claims, Revolving Loan Application and Retirement, account opening applications & term deposit application and settlement.• Oversee preparations and verification of all outgoing LC and its documents & Payment SWIFT messages.• Analyzed, Monitored and Managed Bank Balances.• Monthly Treasury Forecasts & Managed the Cash Pooling and Current.• Settlement of Forex contracts with other departments.• Timely rendition of suspicious transactions made by customers to the Nigerian Financial Intelligence Unit (NFIU) for domiciliary transactions on behalf of the bank every week.• Major Achievement – Designed semi-automated system/workflow to reduce staff strength from 70 to 25.

• KPI-Mobilized 25% of deposit (N250Million out of N1 Billion), contributed 20% of revenue (N 32 Million out of N 160 Million) & 146% ($2.92 Million out of $2 Million)of FX volume.• Everyday relationship management of existing customers.• Planned strategic meetings on how to retain and gain market share of customers' business. • Mapped out the strategy of getting new customers in order to grow the balance sheet and PBT.• Monitor activities of all customers to know where to improve penetration by applying the 80/20 rule. • Create a loan portfolio for new and existing customers.• Financial analysis and financial modelling of customer financials on a spreadsheet. • Initiate and write up loan packages for customers and follow up until disbursed.• Monitor delinquent and moribund loans in conjunction with the credit admin (CAD) department. • Marketing and cross-marketing of the bank’s products and services to customers and prospects.• Liaising with the legal department for Advance Payment Guarantee, Performance Guarantee and Retention Bond and any other legal document for customers that are contractors. • Adjust to bank’s orientation for deposit mobilization or risk asset creation thus managing the bank’s asset and liability (ALM).

Teller Captain, ATM/Vault Custodian & Customer Service Officer (Jan. 2008 – Mar. 2010) @ Guaranty Trust Bank• Supply of cash from and to tellers as at when needed.• Provide first-class information on tellers to operation manager.• Authorized any transactions above teller’s limit. • Liaising with Cash Management to evacuate or bring cash as at when needed in order to work within the Vault Limit. • Monitor the ATM to make sure that it’s always online for customers’ use at all times.• Load cash into ATM machine for the use of customers (including weekends)• Troubleshooting ATM for cash jam, cash empty, mechanical fault and power fault before escalating to higher authority (vendor or technology unit).• Treat/Resolve all branch’s ATM dispense errors both local and international. • Proof all ledgers daily, weekly and monthly for the branch and submit for review.• Perform a call-over of all transactions/activities (TQM) done by tellers in line with the bank policy and regulatory standard.• KPI- Operation Performance Report – OPR consistently above 96% vs. 80% for over 18months, ATM up-time above 90% vs. 85%, Maintain Vault Limit within the stated period. Customer Service Officer Roles @ Guaranty Trust Bank• Act as the first point of contact for customers while projecting professional image always.• Open accounts for new and existing customers as requested.• Maintaining customers’ signature verification mandate.• Provide first-class customer experience resulting in satisfaction, loyalty and retention. • Gained proper knowledge of KYC and Due Diligence Procedure.• Handle client’s complaints while meeting SLA standards for customer services. • Keep detail records of inquiries, complaints, comments and actions are taken. • Uphold proactive communication with customers through phone, e-mail on regular basis. • Achievement - Gained proper knowledge of KYC, Due Diligence Procedure, transactions executed within SLA, proficient use of CRM module.