Joseph Ojo

Joseph Ojo Email and Phone Number

Chief Compliance Officer @ Pristine Divitis Mfb
Abuja
Joseph Ojo's Location
Abuja, Federal Capital Territory, Nigeria, Nigeria
About Joseph Ojo

My six years in banking has given me the opportunity to hold various roles within the banking industry, each with distinct job responsibilities as follows:1. Customer Service Officer:(Gtbank-2014-2015) I was responsible for providing excellent customer service to bank customers. This includes addressing inquiries, resolving issues, and providing information about bank products and services.I ensure customers' needs are met and maintain positive relationships.2. Fund Transfer Officer (FidelityBank-2019-2022): I manage and facilitate the transfer of funds between accounts within the bank or with external institutions. I ensure accuracy, security, and compliance with regulations, adhering to established policies and procedures.3. Head of Operations(Pristine Divitis Microfinance Bank - currently working in this bank) i oversee the bank's operational activities, ensuring efficient and seamless processes. I also manage staff, set goals and targets, monitor productivity, and implement strategies to improve operational effectiveness. I collaborate with other departments to streamline workflows and enhance customer experiences.4. Internal Auditor: (Pristine Divitis Mfb-2022-Date) while working as the internal auditor, I conduct internal audits to assess the bank's financial processes, procedures, and controls. I identifies any discrepancies, risks, or non-compliance issues, and recommends corrective actions. I play a crucial role in safeguarding the bank's assets, verifying financial accuracy, and ensuring adherence to regulatory requirements.5. Internal Control Officer(Pristine Divitis Mfb- 2022-Date): while working in this office, i develops and implements internal control systems to manage risks and prevent fraud within the bank. I assesses the effectiveness of existing controls, identifies vulnerabilities, and proposes enhancements. I works closely with different departments to ensure compliance and promote a culture of transparency and accountability.6. Compliance Officer(Pristine Divitis Mfb.2022-Date) I ensure the bank's adherence to various laws, regulations, and industry standards. I conducts regular compliance reviews and risk assessments, develops compliance policies and procedures, and provides training to employees. I monitors changes in regulations and modifies practices as necessary to maintain compliance and mitigate risks for the bank.Overall, my roles involve delivering exceptional customer service, facilitating fund transfers, managing operations, conducting internal audits, implementing internal controls, and ensuring compliance.

Joseph Ojo's Current Company Details
Pristine Divitis Mfb

Pristine Divitis Mfb

View
Chief Compliance Officer
Abuja
Employees:
7
Joseph Ojo Work Experience Details
  • Pristine Divitis Mfb
    Chief Compliance Officer
    Pristine Divitis Mfb
    Abuja, Federal Capital Territory, Ng
  • Pristine Divitis Mfb
    Internal Auditor
    Pristine Divitis Mfb Oct 2022 - Present
    Federal Capital Territory, Nigeria
    * I conduct internal audits to assess the bank's financial processes, procedures, and controls. * I identify any discrepancies, risks, or non-compliance issues, and recommend corrective actions.* I play a crucial role in safeguarding the bank's assets, verifying financial accuracy, and ensuring adherence to regulatory requirements.* I develop and implement internal control systems to manage risks and prevent fraud within the bank. * I assess the effectiveness of existing controls, identify vulnerabilities, and propose enhancements.* I work closely with different departments to ensure compliance and promote a culture of transparency and accountability.* I ensure the bank's adherence to various laws, regulations, and industry standards. * I conduct regular compliance reviews and risk assessments, develop compliance policies and procedures, and provide training to employees. * I monitor changes in regulations and modify practices as necessary to maintain compliance and mitigate risks for the bank.
  • Pristine Divitis Mfb
    Head Of Operations
    Pristine Divitis Mfb Sep 2022 - Oct 2023
    Abuja, Federal Capital Territory, Nigeria
    I oversee the bank's operational activities, ensuring efficient and seamless processes. I also manage staff, set goals and targets, monitor productivity, and implement strategies to improve operational effectiveness. I collaborate with other departments to streamline workflows and enhance customer experiences.
  • Fidelity Bank Plc
    Executive Trainee
    Fidelity Bank Plc Mar 2019 - Sep 2022
    Gwagwalada
    I manage and facilitate the transfer of funds between accounts within the bank or with external institutions. I ensure accuracy, security, and compliance with regulations, adhering to established policies and procedures.
  • Opay
    Agents Aggregator
    Opay Oct 2017 - Jun 2022
    Abuja, Federal Capital Territory, Nigeria
    Distribution of Opay POS Terminals and aggregator
  • Gtbank
    Customer Service Representative|To
    Gtbank Oct 2014 - Sep 2015
    Okene
    I was responsible for providing excellent customer service to bank customers. This includes addressing inquiries, resolving issues, and providing information about bank products and services. I ensure customers' needs are met and maintain positive relationships.

Joseph Ojo Education Details

  • Nasarawa State University, Keffi
    Nasarawa State University, Keffi
    Second Class Upper Division
  • Kogi State Polytechnic Lokoja
    Kogi State Polytechnic Lokoja
    Lower Division

Frequently Asked Questions about Joseph Ojo

What company does Joseph Ojo work for?

Joseph Ojo works for Pristine Divitis Mfb

What is Joseph Ojo's role at the current company?

Joseph Ojo's current role is Chief Compliance Officer.

What schools did Joseph Ojo attend?

Joseph Ojo attended Nasarawa State University, Keffi, Kogi State Polytechnic Lokoja.

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