Saheed Aleem Email & Phone Number

Gloucester, Gb

United Kingdom

• Commercial credit cards limit audit – daily audit of commercial credit cardslimit increase in line with control measure, checks and balance. Authenticate due process is follow, right authority obtained from the authorized signatory, correspondence sanction approval marked.• Supporting Business Services and Commercial cards new account implementations, review and authenticate new account opening applications.• Confirming account mandate and signatories in line with applicable… Show more • Commercial credit cards limit audit – daily audit of commercial credit cardslimit increase in line with control measure, checks and balance. Authenticate due process is follow, right authority obtained from the authorized signatory, correspondence sanction approval marked.• Supporting Business Services and Commercial cards new account implementations, review and authenticate new account opening applications.• Confirming account mandate and signatories in line with applicable rules.• Review Commercial cards Warranty Team Service process and identifies the process vulnerabilities.• Identify Process flow risk and exposures and recommends possible risk mitigation in the meantime in line with the laid down rules.• Scrutinize the commercial credit card account process with the back-end team in Indian, highlight and advise process improvement.• Support Relationship Manager with business escalations and service improvements - The ability to challenge business issues in order to support risk-based solutions that address regulatory needs are appropriate to the business . Proactively identify and Manage Political expose customers and overseas customer relations.• Credit Limit Audit -Review emergency credit limit / limit increase process with the sanction team.• Supporting colleagues in complex risk implementation and assessments through analysis and stakeholder engagements.• Escalating operational risks in a timely manner and making sure actions are quickly defined and owned.• Supporting customer due diligence operations teams with occasional review of process flow and operation requirements to improve customer engagements and service improvements on day-to-day issues and queries.• CRM application Support and scrip testing - Supporting change initiatives by acting as a key subject matter expert on projects.• Engagements with Relationship Managers- Highlight and supports financial crime queries and escalations. Show less

Yaba, Lagos. Nigeria

My number one responsibility is to research and identify new business opportunities - including new markets, growth areas, trends, customers, partnerships, products and services - or new ways of reaching existing markets and seek out the appropriate contact in an organisation.I also generate leads and cold call prospective customers at every opportunity, meet with customers/clients face to face or over the phone foster and develop relationships with customers/clients.I maintain good… Show more My number one responsibility is to research and identify new business opportunities - including new markets, growth areas, trends, customers, partnerships, products and services - or new ways of reaching existing markets and seek out the appropriate contact in an organisation.I also generate leads and cold call prospective customers at every opportunity, meet with customers/clients face to face or over the phone foster and develop relationships with customers/clients.I maintain good rapport building, understand the needs of my customers and am able to respond effectively with a plan of how to meet these, and think strategically - seeing the bigger picture and setting aims and objectives in order to develop and improve the businessI am strategically positioned - to carry out necessary planning in order to implement operational changes draw up client contracts - depending on the size of the company, this task may be completed by someone else or agreements may not be as formal have a good understanding of the businesses products or services and be able to advise others about them ensure staff are on board throughout the organisation, and understand the need for change and what is required of them train members of your team, arranging external training where appropriate discuss promotional strategy and activities with the marketing department liaises with the finance team, warehousing and logistics departments as appropriate seek ways of improving the way the business operates attend seminars, conferences and events where appropriate keep abreast of trends and changes in the business world Show less

Ikoyi, Lagos

• Drives process enhancements through the global organization to ensure alignment to S&P Global Ratings Internal Control Structure. For example, alignment of self-identified and independent review findings to the Risk and Control Framework and periodic assessments• Drives ongoing risk and internal control activities across the organization, including the semi-annual controls assessment and the annual assessment of internal control resources• Performs the annual assessment of the… Show more • Drives process enhancements through the global organization to ensure alignment to S&P Global Ratings Internal Control Structure. For example, alignment of self-identified and independent review findings to the Risk and Control Framework and periodic assessments• Drives ongoing risk and internal control activities across the organization, including the semi-annual controls assessment and the annual assessment of internal control resources• Performs the annual assessment of the effectiveness of the internal control structure, identifies gaps and recommends improvements to the Controls Working Group• Prepares regular reporting on the effectiveness of the internal control structure to the Risk Committee, Audit Committee and the various Board of Directors• Monitors the remediation of internal control deficiencies• Supports requests for information from management and/or the Regulators on risk and control activities.• Access and conduct risk obligations, with an opportunity to improve the understanding and effective management of risk across the group.• Encouraging the business in managing the risks that exist, making sure mechanisms are in place to identify and report portfolio vulnerabilities.• Manage and mitigate risk within a defined risk appetite, working in conjunction with the second line of defence.• Implements and monitor business framework in line with Markets rules and regulatory expectations.Developing and supporting the interrogation and analysis of relevant management information, supporting effective risk management on the part of your stakeholders• Risk advisory and operational methodology testing framework, minimising regulatory and operational risk within the business• Conduct risk support and assessment with adherence to culture of effective control and testing framework across the business• Supporting business promotion, maintenance of robust technology risk and control framework Show less

Ikoyi, Lagos

Risk Control Associate: Core responsibility• Analysing (impact/gap assessment) the effects of legal and regulatory developments on the business model.• Setting up corporate governance structures and compliance units in accordance with generally accepted standards.• Providing management with advice and information on new areas of compliance.• Providing training and further education to compliance managers and reviewing existing compliance functions.• Minimise risk… Show more Risk Control Associate: Core responsibility• Analysing (impact/gap assessment) the effects of legal and regulatory developments on the business model.• Setting up corporate governance structures and compliance units in accordance with generally accepted standards.• Providing management with advice and information on new areas of compliance.• Providing training and further education to compliance managers and reviewing existing compliance functions.• Minimise risk of regulatory fines or enforcement action by regulator;• Minimise risk of personal fines or enforcement against executives;• Take a proactive approach to addressing regulation and its impact• Maximise the competitive and strategic opportunities resulting from regulatory change;• Reduce costs associated with regulatory compliance;• Provide independent assurance and benchmarking of regulatory compliance; and• Share best practice recommendations and experience in regulatory reporting.• Highlight effective process on good governance, effective oversight, sector specific regulator expectations and provide a clear roadmap for demonstrating and achieving excellence whilst monitoring business operations to make well informed business decisions. Show less

Achievement: Total Deposit of Four Hundred & Forty Million Naira as at 30th of May 2009 (N 440,000,000.00) Fixed Deposit of One Hundred & Fifty Seven Million as at 31st of May, 2009 (N 157,000,000.00) Account initiated & Total Turnover as at 30th May 2009 Armsteng Shipping company with Turnover of (N 87,000,000.00) Nigeria Army Ordinance Dept. with Turnover of (N 650,000,000.00) Judiciary commission with Turnover of… Show more Achievement: Total Deposit of Four Hundred & Forty Million Naira as at 30th of May 2009 (N 440,000,000.00) Fixed Deposit of One Hundred & Fifty Seven Million as at 31st of May, 2009 (N 157,000,000.00) Account initiated & Total Turnover as at 30th May 2009 Armsteng Shipping company with Turnover of (N 87,000,000.00) Nigeria Army Ordinance Dept. with Turnover of (N 650,000,000.00) Judiciary commission with Turnover of (N 340,000,000.00 Show less

Application Mode of the Mobile Transmission Solution: intra-group cal, Out-group direct dial- in, multiple kinds of additional call authority Centrex emergency outgoing call, TPC. Installing wireless links (wi-fi), Multimedia Messaging, Network, Service Management, Software application, internet security and firewall. Cat 5/5e network Structured Cabling Using TCP/IP protocols, Signaling protocol. NAT (network address translation) Writing detailed… Show more Application Mode of the Mobile Transmission Solution: intra-group cal, Out-group direct dial- in, multiple kinds of additional call authority Centrex emergency outgoing call, TPC. Installing wireless links (wi-fi), Multimedia Messaging, Network, Service Management, Software application, internet security and firewall. Cat 5/5e network Structured Cabling Using TCP/IP protocols, Signaling protocol. NAT (network address translation) Writing detailed reports at every stage of client installations for management records Show less

Analysis of bottling environment to ensure quality control and compliance Random test on raw materials and finished products to meet required standards

Master'S Degree, Risk Management And Insurance, Distinction

Bsc (Hons), Public Administration, Second Class Lower

Certificate, Insurance, Diploma -On Going

Activities and Societies: Member

Master'S Degree, Risk Management And Insurance, Distinction