Humphrey I.

Humphrey I. Email and Phone Number

HEAD COMPLIANCE/CREDIT RISK at BISHOPGATE MICRO FINANCE BANK @
Humphrey I.'s Location
Nigeria, Nigeria
About Humphrey I.

Compliance and Investment specialist.Specialties: Chartered Banker - Associate member Chartered Institute Of Bankers Nigeria

Humphrey I.'s Current Company Details
BISHOPGATE MICRO FINANCE BANK

Bishopgate Micro Finance Bank

HEAD COMPLIANCE/CREDIT RISK at BISHOPGATE MICRO FINANCE BANK
Humphrey I. Work Experience Details
  • Bishopgate Micro Finance Bank
    Head Compliance/Credit Risk
    Bishopgate Micro Finance Bank Jun 2019 - Present
    Lagos, Nigeria
  • Phillip Ojei Irabor - Chartered Accountant & Consultancy
    Audit Admin Manager/Debt Recovery
    Phillip Ojei Irabor - Chartered Accountant & Consultancy Jan 2017 - May 2019
    Lagos, Nigeria
  • Sesame Global Resources Ltd
    Regional Coordinator
    Sesame Global Resources Ltd Jan 2013 - Dec 2016
    Lagos
    - Business development Coordinator- Products development- Account manager - Consumer purchase guaranteed investment scheme - Manages the agency banking relationship between the company and First Bank mobile money(Firstmonie)- Identifying and establishing channels for Firstmonie mobile products.- Training mobile money operators to maximize profit in the mobile money business.- Credit control, credit administration, debt recovery ,debtors profiling and general debt managements - Monitor performance of various investment instruments (money market, capital market & other business ventures) - Monitor Capital allocation, investments risk and control strategy.- Sales & Marketing of various Health Insurance Scheme products to individuals and target groups in partnership with Health management organization.- Recruitment and training of independent authorized marketers or agents to various HMO ( Health management organization)- Independent marketing Advisor to various HMO on Health insurance scheme.- Liaison with Enrolees of the national Health insurance scheme, HMO and various healthcare providers including hospitals for improved healthcare services and mutual understanding between the various parties. - Budgeting and Forecasting.- Market Research- Company Financial management- Bank Account Reconciliation- General administration of the company
  • Utility Warehouse Uk
    Authorised Distributor
    Utility Warehouse Uk Feb 2012 - Dec 2012
    Bournemouth, United Kingdom
    -- Authorized distributor, marketer and sales representative of all Utility Warehouse products.- Customer prospecting, gathering, retention and customer management.- Establish and manage a strong relationship with customers and update them regularly with products information.- Goals setting- Develop strategic framework that will culminate in the development and implementation of winning marketing initiatives to support the team and the business steady growth.- Teams building and training- Recruitment fair- Organizing exhibitions to draw people attention to the company services and the benefits they can derive from it.
  • Purbeck View School Swanage Uk
    Support Worker
    Purbeck View School Swanage Uk Jan 2011 - Apr 2012
    Swanage - Dorset
     Providing support for children with special education needs specifically those with Autistic spectrum disorder (ASD) and learning disabilities. Using multidisciplinary approach to support children and young ones within the ages of 9 – 19years with learning disabilities. Using special education, therapy and care to support children and young ones with ASD. Support them to be able to adapt to the community and be independent. Support them to overcome the triad impairment in social communication, interaction and difficulty in imagination (Learning Disabilities). Working with personalised independent education plan (IEP) for each student to achieve a set target. Behaviour Support programme developed to assist each student to overcome observed negative behaviours. Risk assessment developed in house to support each student to overcome behaviour challenges.
  • Bhs Infrastructure Funds (Subsidiary Bhs Int.Concessionaire Of Tbs Complex, Racecourse Lagos, Nigeri
    Vice President
    Bhs Infrastructure Funds (Subsidiary Bhs Int.Concessionaire Of Tbs Complex, Racecourse Lagos, Nigeri Oct 2009 - Feb 2010
    -Structuring of financial instruments that will adequately fit into the finance requirements of identified long and short tenure projects.-Ensure that the right financial instruments are used to match the right projects. -Ensuring that funding agreement is strictly respected and kept in line with ICRC (Infrastructure Concessions regulatory commission) policy.-Liaise with various project managers to ensure that funds are released for scheduled identified projects.-Liaise with Project managers to ensure that executed project meet with international standards and comply with all rules and regulations.-Liaise with investors, shareholders and partners on major funding activities.-Ensure timely repayments of all debts obligations (principal and interest) to avoid infraction and violation of trust deeds agreement if any.-Compute variance analysis between budget and actual funding requirements during various stages of project implementation and ensure that project is not stalled due to lack of funds.-Project monitoring, evaluation and writing of progress report to all stake holders.-Ensure effective funds management by obtaining the best competitive rate available in the market (interest rate /deposit rate).-Ensure that incomes derived from events management in the TBS complex are well utilised to cover facility maintenance cost, salaries and wages and with a margin.
  • United Bank For Africa Plc
    Compliance Manager
    United Bank For Africa Plc Apr 1995 - Oct 2007
    Lagos State
     Serve as Back-up to the GH - Compliance when on leave or out of the Office on Official assignments. Oversees the compliance function of the bank branches and all its capital markets subsidiaries.  Review new product papers of the bank to ensure that the requirements are fully KYC (Know Your Customer) compliance. Tracking of exceptions noted by CBN, NDIC, SEC and NFIU in their examination reports and following up on the Responsible Officers of the Bank for regularization. Drive KYC & EDD (Extra Due Diligence in every customer’s account & qualifying transaction to prevent money laundering and terrorist financing in Head Office, Branches and Subsidiary Companies. Ensure Zero tolerance to compliance and regulatory infraction in line with the requirements of Financial Action Task Force (FATF) and local regulations. Ensure adherence to the code of conduct and good corporate governance as prescribed by the regulatory body. Perform PEP screening towards identifying potential high risk clients.  Effectively coordinate the reports of other members of the unit, performance management and as well as disseminate relevant information for the proper running of the unit. Update staff with new policy guidelines, compliance with internal policy procedures of the bank. Continuous awareness and training through mail correspondence on matters relating to KYC, AML, suspicious transactions and other key elements of the banks major internal control policy. Manage, coordinate and deliver appropriate training programme to ensure staff members are sufficiently trained to apply and administer AML related controls in their day to day business activities.  Assist in the development of an effective country-wide compliance culture by promoting the benefits of ethical business conduct and the benefits of compliance.

Humphrey I. Education Details

Frequently Asked Questions about Humphrey I.

What company does Humphrey I. work for?

Humphrey I. works for Bishopgate Micro Finance Bank

What is Humphrey I.'s role at the current company?

Humphrey I.'s current role is HEAD COMPLIANCE/CREDIT RISK at BISHOPGATE MICRO FINANCE BANK.

What schools did Humphrey I. attend?

Humphrey I. attended London Metropolitan University, Ogun State University, Chartered Institute Of Bankers.

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