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.
• 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
• 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.

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.

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.
• 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
• 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

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

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.

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.

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