Tosin Odebode, Dcp Email & Phone Number

Lagos, La, Ng

Ikoyi, Lagos

•AML/CFT/CPF risk assessment of product and services•Timely rendition of all weekly, monthly, quarterly, biannual and annually AML/CFT/CPF regulatory and statutory returns•Decompose regulatory publications, analyze the potential impact on the bank’s activities or operations, create implementation template, and follow through with all responsible stakeholders to ensure compliance with regulatory changes•Conducting Compliance monitoring on the banks policies, processes and procedures to be in compliance with statutory regulations.•Review and evaluate financial transactions on a regular basis to spot unusual activities using monitoring tools, and filing STR/SAR where applicable•Attending to Law Enforcement Agency’s request timely•Carryout KYC review for newly on-boarded customers, and periodic review for existing customers, with special attentions on all High Risk accounts as a result of effective Risk assessment and profiling.•Facilitating AML/CFT/CPF training for newly on-boarded staffs, and quarterly sensitization for existing staffs in line with the Regulation 41 of the AML/CFT/CPF Regulation 2022.•Providing compliance advisory to various business units.

Victoria Island, Lagos

•AML/CFT/CPF risk assessment of product and services•Manages the bank’s database of High-risk accounts to aid periodic review•Access daily the website of statutory and regulatory bodies such as CBN, NDIC, NFIU and other regulatory bodies for existing and new regulation/circular/guidance note•Decompose regulatory publications, analyze the potential impact on the bank’s activities or operations, create implementation template to ensure compliance with regulatory changes.•Develop and conduct training sessions for employees to increase awareness as well as their understanding of regulatory changes and their implications•Analysis of complex data and identifying patterns and trends to support risk assessments and investigations•Reviews and coordinates the Regional Compliance weekly and monthly activity reports for trends and proper monitoring, then provide the Chief Compliance Officer timely report through the Group Head of Regional Compliance•Compliance Advisory functions.

Victoria Island, Lagos

•Review and evaluate financial transactions on a regular basis to spot unusual or suspicious activities using monitoring tools.•Identification, analysis and filing of suspicious activities and transactions report (STR/SAR) with the financial intelligence unit for submission to NFIU•Keeping abreast with AML laws, regulations, and industry best practices•Analysis of complex data and identifying patterns and trends to support risk assessments and investigations•Conducting on-going monitoring of customer’s activities, building on the information from risk assessment and customer profile•Keeping proper record of investigations and its respective outcome and recommendations for record keeping purposes in line with FATF guidelines.

Lagos, Nigeria

• Monitor and track compliance with statutory and regulatory requirement then escalate Non-compliance• Recommend new controls to minimize risk and improve internal control framework• Daily review of general ledger to enforce zero tolerance of open items and prevent loss due to fraud and income leakage• Enforcing compliance with the bank’s KYC, KYCB & EDD risk monitoring for branch transactions• Daily monitoring and review of Account opening documentation in line CBN KYC/KYCB policies• Review all BTA/PTA transactions for validity and adherence to laid down procedures• Review all modification to customer mandate ranging from Phone Number and E-mail addresses• Access daily the website of statutory and regulatory bodies such as CBN, NDIC, EFCC, ICPC and other regulatory body for existing and new regulatoryPolicies

Lagos, Nigeria

• Daily review of general ledger to enforce zero tolerance of open items and prevent loss due to fraud and income leakage• Investigation of policy violation or infractions and customer complaints• Ensuring compliance to regulatory and procedural guidelines.• Quality training and sensitization of all staff on policy issues; zero tolerance for income leakages• Review of General ledger with Profit or loss Movement to ensure integrity of transactions and GL account in the business office.• Review of all ACTIMIZE alerts to identify and focus on very high-risk issues• Advisory functions to the assigned business office of the bank.Call over of daily transactions on a preceding day basis.• Carry out spot checks, Stock takings to include cash count at business offices, ATM and Cash Management Center• Review of Suspense/Transit/Proxy Accounts• Review of expense and cash advances and ensure conformity with laid- down policies.• Provides support to the Business group, Customers, and Third parties on AML/CFT to ensure its effective implementation

Lagos, Lagos State, Nigeria

Prepare Undergraduate applicants for SATPrepare Graduate School applicants for GMATH, GRE.

Ikorodu, Lagos State, Nigeria

Lagos, Nigeria

• Analyze and Report documented data with respect to various test carried out• Carrying out quality test on automotive gas oil• And other tasks assigned by supervisor

Bachelor Of Science - Bs, Pure And Applied Physics, Second Class (Upper Division)

National Diploma, Science Laboratory Technology, Upper Credit