Temitope Amusan Email & Phone Number

Richmond, TX, US

Melbourne, AU

• Manage the dispute escalation process, from initial notification by the customer through investigation, processing & resolution.
• Investigate and resolve dispute escalations in adherence with policies, processes and timelines.
• Monitor transactions and spot patterns to support Risk and Fraud teams in improving fraud prevention efforts.
• Complete intake for Reg E and Reg Z dispute and fraud cases for all card products.
• Review account activities, taking appropriate measures to minimize risk and loss, while complying with Visa and federal regulations.
• Create and review fraudulent cases and resolve problems/ troubleshoot issues related to card transactions and/or online websites utilizing multiple systems.

New York, NY, US

Write grants.Review the grant process.Liaise with donor companies/institutions.

London, England, GB

• Managed a team of 6 people
• Ensure reviewed credits are in line with the banks credit policy as well as regulatory guideline (i.e., prudential guideline.)
• Identify risk inherent in a credit and proffer possible mitigants.
• Approve mortgage facilities.
• Analyze customer’s financial, feasibility studies, cash flow projections, business plan, using financial ratios to take decisions on customer’s capacity to repay.
• Provide business and remedial support for non performing loans.

Lagos, Lagos, NG

• Appraise credit facility requests as well as product papers in line with the banks laid down procedures and make recommendations as appropriate for management’s consideration.
• Identify, understand and evaluate inherent credit, financial and business risks in credit proposals and ensure that adequate and effective mitigants are proffered.
• Review proposals and ensure they are properly packaged and that requests are not in contravention with management policies, CBN policies, and all other relevant regulation.
• Regular review of the bank’s credit policies to ensure conformity with regulatory and statutory requirements, industry’s best practice as well as changes in the socio-political and economic environment.
• Perform Credit advisory roles including education and credit training for relationship officers.
• Ensure collections are up to date and derogatory loans are appropriately classified.

Lagos, Lagos, NG

• Review proposals and ensure they are properly packaged and that requests are not in contravention with management policies, CBN policies, and all other relevant regulation.
• Regular review of the bank’s credit policies to ensure conformity with regulatory and statutory requirements, industry’s best practice as well as changes in the socio-political and economic environment
• Perform Credit advisory roles including education and credit training for relationship officers.
• Regular review of delinquent account and provide appropriate remedial actions.

Master Of Science (Msc), International Finance

Bachelor'S Degree, Economics