AKINOLA O. TIMOTHY LAWAL ***, Kingston Road
Pickering, Ontario.
L1V 3N7
CAREER FOCUS
To carve a niche for myself in all position and circumstances as a distinct professional, efficient and effective executive.
To contribute immensely to the attainment of the organizations’ objectives by striving for excellence while deriving job satisfaction.
PERSONAL DATA
Sex: Male
Date of birth: May 15th, 1980
Place of birth: Oyo State
State of origin: Oyo State
Local Govt.Area: Oluyole
Marital status: Married
Language: English
Hobbies: Reading, Travelling, meeting people.
EDUCATION AND TRAININGS
2020 Business Intelligence and Knowledge Management Systems
2020 Workers Health and Safety Awareness in 4 Steps
2019 Emerging leaders` Programme
2019 Entrenching a Compliance Culture in a Highly Regulated & Target Driven Environmt
2019 Evaluating Compliance in a Volatile Financial & Political Environment
2018 CIBN – Anti-Money laundering and Counter terrorism financing
2018 Achieving Compliance Culture through Proactive Approach
2018 Intermediate Banking Operations
2017 Basic Banking Operations
2016 ATM Training for Channels Operators
2013 Institute of Chartered Management Accounting (ICMA)
2011 Lagos State University, Lagos.
Bsc. (Hons) Banking & Finance
2005 University of Ado Ekiti, Ado.
National Diploma (Banking & Finance)
1999 Ijeshatedo Boys Secondary School,Lagos.
Senior secondary school certificate
PROFESSIONAL PROFILE
ANTI - FRAUD DESK OFFICER
2019 - STERLING BANK PLC
Key responsibilities:
● Investigating fraudulent Activities
● Reviewing of Inflow and outflow from Customer account
● Reporting Suspicious transaction
● Preparing memo for refund
● Weekly report
CLUSTER COMPLIANCE OFFICER
2018 – Sept 2019 – STERLING BANK PLC
Key responsibilities:
● Weekly account opening report
● Monitoring of four branches activities
● Filling of suspicious activities report and suspicious transaction report
● Preparing of memo for bureau de change approval
● Weekly cash count of branches
● Monthly customer address verification
● AML/CFT Officer
● Quarterly training of branch staff on AML/CFT and regulatory requirement
SERVICE MANAGER -STERLING BANK PLC
2017 – 2018 Conoil Cash Centre and Tincan Branch, Apapa.
Key responsibilities:
● Approving of Teller and Fund transfer transaction
● Maintenance of Branch ATMs
● Approving of Customer account opening packages
● Branch custodian
● Vault Balancing
FUND TRANSFER – STERLING BANK PLC
2015 – 2017 Odunade Coker,Lagos.
Key responsibilities:
● Reconciling and weekly report of branch ledgers
● Proof of ledgers
● Treating of inward and outward cheques
● local and foreign transfers
● Transfer of fund
● Balancing of daily vault
● Bulk upload of companies salary
RETAIL SALES OFFICER – STERLING BANK PLC
2014 – 2015 228a,Awolowo road,Ikoyi,Lagos.
Key responsibilities:
● Supervising of Direct sales executives
● Confirmation of Know your customer
● Opening of Accounts
● Organising of weekly market storm
● Weekly activities report to the regional sales cordinator
● Ensuring the DSE performance and monthly target is met
CLEARING UNIT – STERLING BANK PLC
2013 – May 2014 20, Marina, Lagos.
Key responsibilities:
● Processing of Inward and outward cheques
● Processing return cheques for Inward & outward
● Preparing gross for upload
● Gross figure for clearing transactions
● Outward schedule for upload
● Transmitting of Inward & Outward cheques
MICR UNIT - STERLING BANK PLC
June 1998 – 2013 198,Igbosere road,Obalende
Key responsibilities
● Handling of upcountry cheques
● Preparing of daily & weekly report
● Cheque of Teller
● Encoding of Cheque
● Registering & maintenance of Cheques
● Stock taking of consumables
● Signing of Cheque
ADMINISTRATIVE OFFICER
January 2007- June 2008: Mezonel Hospital
5, Adefowope St, Aguda, Lagos.
Key responsibilities:
● Admin Officer
● Debt Recovery
● Cashier
● Preparation of Monthly financial report.
SORT ASSISTANCE
2005 - 2006 Landover Aviation Company
Key responsibilities:
● Sorting of Cargoes
● Record Keeping
● Sort Assistance
ADDITIONAL SKILLS
● Team Player.
● Excellent Communication skills - I can confidently communicate at all levels, be it presenting formally to large audiences through to coaching individuals. I also have a working knowledge of Microsoft word and excel applications which enable me to be proficient in internet based research and function effectively in an IT environment.
● Honest, hardworking and dedicated with excellent psychological and physical fitness
Summary:
A responsible young Man with a penchant for success and order when working with a team of achievers.
Excellent oral and written communication skills.
REFERENCES
● Available upon Request.