OLAWUYI, OLAYIDE ODUNAYO

Somolu LGA, Lagos State. +234**********

adt8pa@r.postjobfree.com.

CAREER OBJECTIVE

An innovative individual with outstanding interpersonal communication and organizational skills aiming to bring professionalism through my ability, skills, and pleasant personality and also dedication to exceptional high level of performance in every task assigned. WORK EXPERIENCE

June 2021 - Till date

Access Bank Plc, Lekki, Lagos State.

Team Member, Retail Operations.

Initiation of foreign transactions for High Net-worth Individual (HNI) customers, review and endorse documentation for Personal Travel Allowance (PTA) and Business Travel Allowance (BTA).

Establishment of strategic relationships to improve premium customer onboarding, experience and loyalty while driving the adoption of new financial products.

Conduct stringent due diligence to prevent significant financial losses to reputational, operational and legal damages, caused by money laundering and related financial crimes.

Accurately record each transaction, resolve discrepancies in accounting process and ensure all documentation are in strict compliance.

Ensured smooth running of daily retail operations to reduce the average customer turn- around time to 120 seconds in the banking hall.

November 2019 – June 2021

Transsnet (NewEdge) Financials Limited, Ikeja, Lagos State. Investigations Specialist (Anti-Fraud)

Identification, analysis, evaluation and treatment of operational risks of over 300 cases on a daily basis.

Critical examination and verification of over 5,000 customers’ vital information on monthly basis.

Execution of investigations regarding internal and external illegal/fraudulent activities for designated Cooperative Merchant and Sales Staff.

Development of Anti-Fraud strategies and its implementation November 2018-October 2019

Ministry of Youths and Sports, Uyo, Akwa-Ibom State. Office/Field Assistant (NYSC) Basketball Unit.

Transformed minimum of 1000 youths into dynamic, creative and energetic human capital with potentials for positive contributions to development.

Effectively mobilized, directed, coordinated and supervised the activities of youths and sports to ensure human capacity building and development towards societal growth and modernization.

Engaged over 31 private/government owned schools with minimum capacity of 500 students in vital awareness programs and sporting activities.

Ensured office/field equipment are properly maintained. EDUCATION

2021 - 2023 University of Lagos, Akoka, Lagos State. International Law and Diplomacy (MILD in view).

2014 – 2018 University of Ilorin, Ilorin, Kwara Sate. History and International Studies (BA)

SKILLS

• Effective Communication and Interpersonal Relationship.

• Analytical Thinking and Problem Solving.

• Research and Data Analysis.

• Conflict Resolution.

. • MS Office.

INTEREST

Travels, Research and Networking

PUBLICATION

The Role of Markets to the Economic Development of Lagos State - A Case Study of Somolu Market

(1951-2015) Published 2018.

• Data Collection and Data Analysis.

TRAININGS

• The Fundamental of Digital Marketing (Google Digital Skills Africa)

• Forensic Accounting and Fraud Examination (Cousera)

• Contact Tracing (Cousera)

• Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) VOLUNTEER

• Stakeholder, Department of History and Int'l Studies, University of Ilorin (2015-2019).

• Volunteer, Leadership and Citizenship Training Centre "Man O' War" (2015-2018)

• Volunteer, Culture and Tourism Corps (2018-2019).

• Research Volunteer, Art Summit Nigeria. (2019).

• Volunteer, United Nations Volunteers (2020).

REFERENCE

Available on request

Contact this candidate