Saheed A. Email & Phone Number

London Area, United Kingdom

United Kingdom

- Making decisions about what to do with customer accounts that are flagged by our transaction monitoring system.- Writing suspicious activity reports for Monzo and the National Crime Agency. - Account closures - Defund and Ban Reminders- Work on cases that have been escalated from our Frontline COps team - Securing fraudulent funds so that they can be.

Lagos, Nigeria

• As a Business Manager, I identify and source new business opportunities by targeting new markets or demographics to ensure inline flow of work. I further negotiate new contracts with suppliers or customers on behalf of.
• Devised and deployed business plans and proven strategies to accomplish long-term business sustainability and growth.
• Built robust relationships with clients to maximize client satisfaction and retention level.
• Improved overall quality of customer service and customer satisfaction to increase return business.
• Reviewed and analysed industry trends, economic policies, and changing markets to further implement best strategies for business development.

• Onboarding of corporate and individual client which involves these steps- Perform KYC Due diligence (screening on individual or corporate )
• Periodic transaction Monitoring by reviewing noble credit and notable debits for high, medium and standard risk cases
• Direct Liaising with RO or RM for collection of customer document; to also ensure submitted document are the required document
• Research, document and analyse background information on prospective and existing client through public record databases
• Analysis of client source of wealth &Amp; Net worth with regards to suitability to the firm
• Providing demographical information on potentials PEP, Negative News, OFAC hits investigate and review alerts complete KYC reviews On

Lagos, Nigeria

• At DesignGenre, I have confirmed day-to-day staff management and general office coordination to achieve shared visions and goals. I have administered payroll management to process the administration of a company's.
• Devised and deployed business development packages and strategies to ensure smooth running of business operations.
• Produced bids and proposals for prospective clients and jobs to confirm smooth flow of work.

Business Development

I worked in the IT department for six months. I was involved in creating ID cards for the new patients, recording their details and maintaining the company database. I was also part of the support team; I helped other staff with network issues. In this role I developed good IT skills especially in database management.

I worked as a front office teller. I was the first point of contact for customers visiting the bank. I was responsible for cashing out money to tellers and depositing large sums of money to customers’ accounts. I worked there for four months. During the role I was able to develop good customer service skill.

Business Analytics: From Data To Decision, Business Administration And Management, General

Business Analytics: From data to Decision

M.Sc, International Business Management

Postgraduate Degree, Business And Management, Merit

B.Sc, Banking And Finance