Modupe Kafi Email & Phone Number

Nigeria

Supporting the identification, measurement, monitoring and reporting of the non-financial risks which the business may be exposed toCollaborating with business units in the development of risk scenarios and corresponding risk indicators, as well as review and reporting of the risk profile.Drive day-to-day risk management of operational risk exposures by providing independent analysis of business activities, key incidents, and business risk profiles while establishing processes and tools to monitor these risks Conducting research and assisting with responses to various regulatory inquiries and examinationsReviewing of policies, process documents, procedures, etc.Developing/updating related training coursesParticipating in risk assessments and analyzing the control environment along with other assurance partners for a line of business

Lagos, Nigeria

Responsible for analyzing and reconciling account information; prepared reports to aid decision making; played an advisory role as well as communicated with systems and stakeholders to ensure data is accurate and up-to-date.Managed the reconciliation of over seventy high-risk accounts of the bank held with foreign banks as well as the Central Bank of Nigeria (CBN), enabling the resolution of non-conforming entries via written queries and verbal stakeholder engagements.Supervised the training and output of new intakes to the Nostro team to drive seamless integration while also completing primary tasks with minimal error rates.Prepared monthly and other ad-hoc statutory reports as required by internal stakeholders such as the financial reporting team as well as external regulatory bodies.Collaborated with my team to provide prompt responses to requests from regulatory bodies (CBN, NDIC) and external audit partners during various review exercises.Coordinated monthly internal stakeholder meetings to explore strategies aimed at driving a constant reduction of non-conforming positions in offshore and CBN accounts.Created a daily automated report of the bank’s foreign account balances in collaboration with my team and other key stakeholders, reducing processing time by over an hour and perfecting the output.Received excellence recognition awards for achievements in teamwork and managing risk

Lagos State, Nigeria

Achieved the reconciliation of over a hundred Suspense/Head Office GLs and Product accounts using the bank’s reconciliation application and facilitating the resolution of non-complaint accounts.Executed standard and other special investigative activities in response to stakeholder queries and customer impacting transactions.Accomplished in collaboration with my team and the IT team successful bifurcation of NIBSS Instant Payments account across all bank branches to simplify the reconciliation, investigation, and resolution of instant customer payments.Provided valuable insights in collaboration with other key stakeholders including product owners, to ensure new products are deployed with appropriate controls.

Lagos, Nigeria

Worked in various departments under the supervision of senior colleagues to gain hands-on experience; made presentations and developed ideas for process improvement.Obtained all-round understanding of specific job areas during rotation streams as well as appreciation of expectations and professionalism required on the job; built relationships and desired work relationships - synergy/partnering across departments; gained understanding of how various departments work andfit into the entire organization.Executed and managed relations with retail and corporate clients at the branch level by efficiently addressing their queries to ensure customer satisfaction.Achieved cross-sell targets through strong product knowledge on SBG’s products and solutions.Completed day-to-day business operations at the branch level in collaboration with sales and operational teams.