Oluwaseun Ogunmodede Email & Phone Number

Lagos, Nigeria

Lagos, Nigeria

• Reviewing and ensuring approval of credit request to the Bank and maintaining a good balance between returns and risks exposure • Managing a team of credit analyst to ensure high standard credit quality of the portfolio by using various credit assessment tools• Assisting the Head of Risk Management/ Group Chief Credit & Risk Officer in responsibilities like preparing the information pack and responding to data/ analytical requests for the Committee• Enhancing and reviewing Group Credit Policies & Standards in order to ensure that they reflect the company’s policies and regulating the risk assets of the group as directed by the Board• Developing and enhancing the Credit Reporting & Monitoring framework to meet the requirements of various external & internal stakeholders. • Ensuring timely and accurate delivery of Credit Risk reports • Interpreting data and recommending actions for consideration by Senior Management• Promptly signing all documents and agreements sent to the unit in line with control requirements• Developing new products to suit customers need• Reconciling customer’s account on a weekly basis

Lagos, Nigeria

• Supervised bank's operations team to ensure effective delivery of financial services to clients• Developed and enforced sound policies and structures for the growth of the company• Created a strong workforce by developing competent individuals in the banking operations team• Oversaw the credit, finance operations and treasury operations unit• Ensured the accuracy and prompt delivery of reports to relevant shareholders• Collaborated with the finance team to ensure the timely processing and accurate updating of the banking and accounting system• Ensured the proper maintenance of all registers, books and records of the unit’s activities• Coordinated the unit’s activities and ensured compliance with the bank’s operating policies, controls and procedures• Ensured timely resolution of customers’ complaints• Managed external relationship with key vendors (credit bureau, account officers in commercial banks, software vendors)• Liaised with all relevant regulators (CBN, NDIC, etc)• Supervised the circulation of soft copies of customer bank statements and Fixed Deposit certificates to ensure they are done swiftly and without errors• Distributed report to the regulators on time• Ensured that documents and agreements are promptly signed and sent to the unit in line with control requirements

Lagos, Nigeria

• Ensured all credit decisions and resolutions followed the internal procedures for approval • Analysed customer’s financial statement• Registered and maintained all customer’s documents and signed agreements • Prepared agreements and close of transaction documents• Maintained quality customer relations on behalf of the company• Filed customer’s documents daily• Sent weekly SMS to customers informing them of their repayment dates.• Contacted customers two days ahead of their repayment date• Efficiently tracked repayments• Created new accounts on Bankone App• Tracked inflow and outflow• Performed timely and error-free transaction processing • Complied with internal control and regulatory requirements

Lagos, Nigeria

• Ensured all operational processes aligned with the internal policies before approval • Analysed customer’s financial statements for investment decisions• Registered and maintained all customers’ documents and signed agreements • Prepared agreements and close of transaction documents• Maintained a good relationship between the customers and the company• Followed up on all receivables from clients• Maintained Customers analytics log daily• Sent Investment letters to clients upon placement and rollover • Ensured funds are paid upon maturity as advised by the clients

Lagos, Nigeria

• Liaised with customers before, during and after events• Adequately supervised and coordinated various events• Created event workflow and budget• Managed vendors• Drafted floor plan for events• Managed social media platforms