Chisom Nwosu
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Chisom Nwosu Email & Phone Number

Team Lead, Account Opening & Data Maintenance | Leading KYC Reviews and Account Authorizations| Due Diligence & Customer Profiling | Passionate about KYC and Compliance at Coronation Merchant Bank
Location: Ikeja, Lagos State, Nigeria 4 work roles 1 school
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Role
Team Lead, Account Opening & Data Maintenance | Leading KYC Reviews and Account Authorizations| Due Diligence & Customer Profiling | Passionate about KYC and Compliance
Location
Ikeja, Lagos State, Nigeria
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Chisom Nwosu is listed as Team Lead, Account Opening & Data Maintenance | Leading KYC Reviews and Account Authorizations| Due Diligence & Customer Profiling | Passionate about KYC and Compliance at Coronation Merchant Bank, a company with 201 employees, based in Ikeja, Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Chisom Nwosu.

Chisom Nwosu previously worked as Team Lead, Account Opening and Data Maintenance/Customer Due Diligence at Coronation Merchant Bank and Customer Data Maintenance Officer at Access Bank Plc. Chisom Nwosu holds Bachelor Of Engineering - Be, Chemical Engineering from Federal University Of Technology Owerri Nigeria.

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Coronation Merchant Bank

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About Chisom Nwosu

I am a dedicated and results-oriented Account Opening and Data Maintenance Analyst, currently serving as Team Lead at Coronation Merchant Bank in Nigeria. My professional focus is on driving operational efficiency and ensuring regulatory compliance within the banking sector, consistently delivering high-quality service while adhering to industry standards.My career has been marked by notable achievements, including leading a team to clear a backlog of 90,000 account opening cases within a stringent 4-month deadline. I am passionate about ensuring meticulous scrutiny and consistency in account opening procedures to uphold operational excellence.In addition to my core responsibilities, I have spearheaded several key automation projects and system enhancements, including:1. Automation of Credit Risk Management Charges: Developed an automated system for credit risk management charge collection during customer onboarding via SharePoint, replacing a manual process previously handled by Domestic Operations. This enhancement significantly improved efficiency and accuracy.2. Automated Email Notifications for Inactive and Dormant Accounts: Designed and implemented an automated email notification system to alert clients and the relationship management team about inactive and dormant accounts, thereby enhancing communication and oversight.3.Automation of Statement Dispatch: Led the creation of a system for automating the dispatch of statements to multiple email recipients linked to customer accounts, thus increasing efficiency and reducing manual errors.4. SharePoint Application Enhancement: Directed the enhancement of the SharePoint application to integrate a rapid account opening process alongside the existing standard process. This involved improvements to the user interface for more efficient document management and streamlined workflows for expedited account processing.Additionally, I authored the Business Requirements Document (BRD) for automating Post No Debit (PND) duration management. This initiative, executed in close collaboration with IT project management teams, streamlined account management processes and provided a safeguard against potential audit sanctions, thereby enhancing overall control and oversight.With expertise in Finacle core banking software, Processmaker, project management, and automation, I am committed to driving innovation and continuous improvement in banking operations.I welcome the opportunity to connect and explore potential collaborations in the banking industry.

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Chisom Nwosu's current company

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Coronation Merchant Bank
Coronation Merchant Bank
Team Lead, Account Opening & Data Maintenance | Leading KYC Reviews and Account Authorizations| Due Diligence & Customer Profiling | Passionate about KYC and Compliance
lagos, lagos, nigeria
Employees
201
AeroLeads page
4 roles

Chisom Nwosu work experience

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Team Lead, Account Opening And Data Maintenance/Customer Due Diligence

Current

Lagos, Lagos State, Nigeria

- Supervised and approved over 1,000 account opening requests and Internet Banking profiling requests, maintaining a team accuracy rate of 90% during the fiscal year.- Streamlined the KYC review process, reducing individual account opening timelines to 5 hours and corporate account opening to 24 hours, resulting in a 30% reduction in average turnaround.

Jan 2023 - Present

Customer Data Maintenance Officer

Ikeja, Lagos, Nigeria

  • Access bank Plc is a full-service commercial Bank operating through a network of over 600 branches and service outlets located in major centers across Nigeria, Sub Saharan Africa, and the United Kingdom. The bank.
  • Was part of a team tasked with the total clear-out of a backlog of account opening cases where we were able to successfully maintain and regularize about 90,000 account opening cases in the 4-month window we were given.
  • Work in a dedicated unit tasked with the scrutiny and coordinated uniformity in account opening processes/procedures bank wide where I am responsible for at least 150 cases per day and 3000 new account opening cases.
  • Ensure proper KYC and AML requirements on all accounts are in place as stipulated by the Central Bank of Nigeria (CBN) and raised red flags on cases where I had doubts or needed clarity by liaising with my colleagues.
  • Part of a selected team having 5 members, tasked with the successful onboarding process and account opening process of the new instant account opening feature where our customers can open a tier-1 account in a quick.
Feb 2021 - Jan 2023

Intern

Federal Institute Of Industrial Research Oshodi(Fiiro)

Oshodi, Lagos

I worked at the Project, Development and Design (PDD) division.During the six - month internship, I was involved in various departments of which we barked on the production of bottle moulds for PET bottles, the design and fabrication of novel equipments such as the groundnut hurler, fish kiln and so many others. I was also an active member of the team that.

Jun 2018 - Nov 2018
Team & coworkers

Colleagues at Coronation Merchant Bank

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1 education record

Chisom Nwosu education

FAQ

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What company does Chisom Nwosu work for?

Chisom Nwosu works for Coronation Merchant Bank.

What is Chisom Nwosu's role at Coronation Merchant Bank?

Chisom Nwosu is listed as Team Lead, Account Opening & Data Maintenance | Leading KYC Reviews and Account Authorizations| Due Diligence & Customer Profiling | Passionate about KYC and Compliance at Coronation Merchant Bank.

Where is Chisom Nwosu based?

Chisom Nwosu is based in Ikeja, Lagos State, Nigeria while working with Coronation Merchant Bank.

What companies has Chisom Nwosu worked for?

Chisom Nwosu has worked for Coronation Merchant Bank, Access Bank Plc, Federal Institute Of Industrial Research Oshodi(Fiiro), and Deslog Energy Services Ltd.

Who are Chisom Nwosu's colleagues at Coronation Merchant Bank?

Chisom Nwosu's colleagues at Coronation Merchant Bank include Yusuf Oyeyemi, Dein Amachree, Ojomu Samson Olagoke, Abiodun Oluwatosin Adedoyin, and Agbama Agbama.

How can I contact Chisom Nwosu?

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What schools did Chisom Nwosu attend?

Chisom Nwosu holds Bachelor Of Engineering - Be, Chemical Engineering from Federal University Of Technology Owerri Nigeria.

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