BLESSING AMARACHI OKORIE

Internal Control Officer

Lagos state, NG.

About

Highly effective professional with over 3 years of experience in Operation Functions, specializing in risk management, fraud prevention, and compliance within the financial sector. Proven ability to identify and implement solutions that enhance operational efficiency, ensure strict adherence to regulatory policies, and maintain robust relationships across organizational levels. Dedicated to leveraging a detail-oriented approach and strong commitment to integrity to drive optimal results and uphold compliance standards.

Work

UNITED BANK FOR AFRICA

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INTERNAL CONTROL OFFICER

Head Office, Lagos, Nigeria

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Summary

Oversees internal control functions for Global Investor Services, ensuring compliance with regulatory and internal policies to mitigate operational risks and prevent financial discrepancies.

Highlights

Conduct daily reviews of Global Investor Services transactions, portfolio management, and custody operations, ensuring accuracy and adherence to compliance standards.

Assessed and identified critical risks within operations activities, escalating issues and recommending solutions to ensure full compliance with CBN and internal policies.

Prevented impersonation and fraud by meticulously reviewing account modifications, safeguarding client assets and institutional integrity.

Reconciled and reviewed E-Business transactions, enhancing data accuracy and operational integrity across digital platforms.

Resolved disputes within agreed Service Level Agreements (SLAs) and managed Dormant Account Reactivation processes, improving customer satisfaction and operational flow.

Conducted periodic spot checks on business operations and sales, ensuring conformity to organizational standards and identifying outstanding payments for timely resolution.

Managed inventory of idle and obsolete assets through periodic spot checks, optimizing asset utilization and reducing potential losses.

Reviewed expense and procurement accounts, ensuring financial controls and compliance with budgetary guidelines.

ACCESS BANK PLC

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CUSTOMER SERVICE REPRESENTATIVE

Nigeria

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Summary

Managed diverse customer service operations, processing high volumes of transactions and ensuring optimal ATM functionality while promoting bank culture.

Highlights

Processed foreign transactions totaling approximately $1 million monthly, ensuring accuracy and efficiency for international clients.

Handled an average of 200 customer transactions daily within stipulated turnaround times, significantly contributing to efficient branch operations.

Managed customer instructions for deposits, withdrawals, and cash transfers, maintaining high accuracy and customer satisfaction.

Ensured 100% uptime for 10 ATM terminals, providing uninterrupted service to a large customer base.

Assisted with comprehensive branch operations, including vault management and processing bills collection, enhancing operational efficiency and security.

Processed expenses using Dynamics 365, ensuring accurate financial record-keeping and compliance.

Supported deposit mobilization through cross-selling initiatives, contributing to increased customer engagement and bank growth.

GUARANTY TRUST BANK

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INDUSTRIAL TRAINING

Nigeria

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Summary

Supported daily banking operations, managing customer interactions, cash handling, and maintaining accurate financial records.

Highlights

Addressed customer queries and complaints, providing timely and effective resolutions to enhance satisfaction.

Ensured strict adherence to proper cash handling procedures, minimizing discrepancies and maintaining financial integrity.

Balanced currency and cash accurately at the end of each shift, contributing to precise financial reconciliation.

Provided comprehensive information on current and savings accounts, as well as other bank-related products, assisting customers effectively.

Maintained meticulous statistical and financial records, ensuring data accuracy and supporting operational reporting.

COSMARA ENTERPRISES

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SALES REPRESENTATIVE

Nigeria

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Summary

Generated sales reports, promoted products, and enhanced customer satisfaction by meeting sales targets.

Highlights

Collected and analyzed sales information to prepare comprehensive reports, providing insights for strategic decision-making.

Promoted products effectively, contributing to increased market visibility and customer engagement.

Improved customer satisfaction through dedicated after-sales services, fostering loyalty and repeat business.

Consistently met sales targets, demonstrating strong performance and contribution to revenue goals.

Education

Bestower International university

Nigeria
B.Sc. Business Administration and Management

Federal Polytechnic Nekede

Nigeria
HND Business Administration and Management

Tina's Day secondary

Nigeria
West African Senior School Certificate (WAEC)

Languages

English

Certificates

CYBER SECURITY 3MTT FELLOW

Annual Ethics and Compliance certification

Chartered Institute Of Bankers Of Nigeria (CIBN)

RISK MANAGEMENT TRAINING

UDEMY

Certified Training in Customer Service Skills, Improvement, Excellence and Etiquette.

Skills

Leadership

Outstanding leadership, Motivation.

Multitasking

Ability to multitask.

Organizational Skills

Organizational, Time management.

Problem-Solving

Coordination, Problem-solving.

Communication

Excellent Communication.

Risk Management

Risk identification, Fraud awareness, Compliance, Internal Control.

Business Operations

Operations management, Business administration, Process improvement.

Customer Experience

Customer service, Client relations, Dispute resolution.

Financial Control

Reconciliation, Expense review, Asset management, Cash handling, General Ledger proofing.

Regulatory Compliance

CBN policies, Internal policies, Policy compliance.

Data Analysis

Information analysis, Sales reporting, Statistical records.

Sales

Product promotion, Cross-selling, Target attainment.

Microsoft Dynamics 365

Dynamics 365.

Interests

Travel

Travelling.

Fitness

Exercise.

Networking

Networking.

Continuous Learning

Learning new things.

References

Provided on Request

Provided on Request