AML/CFT Compliance Officers at Stanbic IBTC Bank

Posted on Tue 22nd Mar, 2016 07:19:42 GMT by UDOFIA NTIEDO BEN

CURRICULUM VITAE

PHONE NO: 08023053613,08140389873
eMail: [email protected]

Contact Address: 45A, Apata Street, Somolu, Lagos.

OBJECTIVES:

To exhibit my talents through hard work and dedication to duty with the vision of achieving optimal result in a challenging work environment which promotes career development and also to add value to the productive work force of any establishment.

QUALIFICATION

Educational Background:

Institutions Certificates Date

Lagos State University BSC. Computer Science (2001 – 2008)

Delta State University ND Computer Science (UPPER CREDIT) 1998–2000

First Magnificent Computer College Diploma in Computer Sc. 1992

Community Secondary School, Nung Ita SSC 1989


PROFESSIONAL QUALIFICATION:

APTECH Computer Education CPISM 2001

WORK EXPERIENCE

1. Organisation: Mediplan Healthcare Ltd.
32B, Admiralty Road
Lekki Phase 1
Victoria Island
Lagos.

Duration: August 2008 – Date
Department: Medical Operations
Designation: Enrolment Officer

Responsibility:
• Being in charge of Health Information Management System.
• Preparing the Complete Panel – List of enrollees and their hospitals.
• Preparing Capitation – List of enrollees and their prepayment fees.
• Handling and maintaining of Private Medical Statistics.
• Preparing and updating NHIS (National Health Insurance Scheme) Reports.
• Preparing and updating a file on Private Medical Bills not covered by Capitation.
• Printing of all the reports /Scanning of documents.
• Typing of official letters and documents in Medical Operations Dept.
• Processing of ID Cards for all the registered enrollees.
• Updating the database with new enrollee’s records.
• Computation of Clinical Statistics and Clients’ Utilization Statistics.
• Recently appointed as a member of Debt Recovery Unit to assist account officers in the collection of company’s bad debt.

2. Organisation: MIC Microfinance Bank Ltd.
10, Allen Avenue
Ikeja – Lagos.

Duration: February 2008 – July 2008
Department: Marketing
Designation: Business Executive
Responsibility:
• Marketing of the Bank’s products such as:
Savings Account
Current Account
Fixed Deposit Account
Commercial Papers
Target Savings etc.
• Taking Banking to our numerous customers at home and everywhere they are: such as market places, shops, schools, offices etc.
• Acting as a customers’ relation officer even on the field as the need arises.




3. Organization:
 Allstates Trust Bank PLC
 Plot 1675 Oyin Jolayemi Street
 P.O. Box 73018
 Victoria Island, Lagos Nigeria

Duration: Jun 2002 – Feb 2006
Department : Information System & Electronic Banking (IS/EB)
Designation: Finacle HelpDesk
Responsibility:
• Guide Users on the use of Finacle Application Software
• Receive calls from branches on user application problems
• Investigate both Users and System Transaction and make recommendation
• Extraction of Reports where necessary
• Down Loading of Transactions and Account statements
• Creation of Accounts & Schemes & Duplication Across Solos
• Modification of Users Profile
• Query Data Base were necessary
• Ensures that transaction left at Entered Status by Branches are either Posted or Deleted to enable End-Of-Day processing

FUNDS TRANSFER DEPT.
• Faxing Funds transfers to Branches
• Faxing memos to all Branches
• Faxing Cheque to Branches for confirmation.
• Faxing Cheque to Branches to verify signature
• Faxing draft to Branches for confirmation

I.T. DEPT.
• Ensures system Availability to both branch and bank users
• Introduction of Users into the Network
• Guide users on the use of the Psale Application software
• Guide users on the use of Windows Application software
• Daily /Weekly /Monthly Generation of Transaction Reports for Branch
• Daily /Weekly /Monthly Extraction of reports
• Daily /Weekly /Monthly Down loading of Transaction
• End-Of-Day Transaction Processing
• End-Of-Month Transaction Processing
• Begin Day Processing
• Program Installation & Modification
• Correction of corrupt system files
• Creation of files


4. Organization:
 AVC Fund Limited
 Victoria Island
 Lagos State

Duration: March 1994 – June 2002
Department : Systems Department
Designation: IT Resource Staff
Responsibility:
• Data input into the system for subsequent processing
• Printing of customer’s statement of accounts
• Printing of management reports such as Profit & Loss, Trial Balance, Balance Sheet, End Balances and Maturity Profile etc.
• End of the month processing/Interest computation
• Creation of customers’ new accounts
• Being in charge of the Files Server
• Updating Interest rates when necessary
• End of year processing
• Payroll processing

PERSONAL DATA:

Date of Birth: 23rd October 1969

Place of Birth: Ikot Udoro, Oruk Anam L.G.A

Sex: Male

Marital Status: Married

Nationality: Nigerian

State of Origin: Akwa Ibom State

Local Government Area: Oruk Anam

Home Address: Otung Udofia, Ikot Udoro, Oruk Anam L.G.A.
Akwa Ibom State.


Hobbies: Reading, Teaching, Preaching, and Football.

Reference will be provided when needed.