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Financial Accountant, Compliance and Risk Management

Location:
Tucson, AZ, 85701
Posted:
March 23, 2021

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Resume:

EDUCATION & PROFESSIONAL CREDENTIALS

University of Arizona College of Law Tucson, Arizona

Master of Legal Studies, Compliance and Risk Management Law May 2022

Michael Okpara University Umuahia, Nigeria Bachelor of Science (B.S.) in Accounting September 2016

Chartered Institute of Customer Relationship Management Port-Harcourt, Nigeria Certified Customer Relations Manager July 2016

PROFESSIONAL EXPERIENCE

First City Monument Bank Lagos Nigeria Account Officer II December 2018-December 2020

Leading the ‘Bank in a Box’ initiative program implementation team.

Supported the addition of 352 new individual accounts with a total worth of 150,025 million naira ($425,000).

Led the Customer Relationship team to exceed customer retention goals by 40% in Q3 2019.

Manage client account and resolve transaction discrepancies.

Analyzed account records and reconciled financial reports in preparation for external audits.

First City Monument Bank Lagos Nigeria Executive Trainee December 2017 – November 2018

Initiated and planned the execution of Bank in a Box pilot project.

Shadowed Executive Team leads and trained on leadership, marketing, personnel management, and planning.

Support organizational business objectives through collaboration with cross-functional teams within the marketing, customer service, IT, and sales teams.

National Youth Service Corp Port-Harcourt Nigeria

Corp Member October 2016 – September 2017

Actively trained in Nigeria’s para-military youth cultural exchange program established by the Federal Government of Nigeria.

Designed a math lesson plan and taught math to high school students in my area of primary assignment.

Prime Olive Montessori School Port-Harcourt, Nigeria Assistant Account Officer January 2016 -October 2016

Prepared monthly Balance Sheet reports including commentary on material variances.

Maintained confidential records and files, computed financial data using MS Excel Database.



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