AISHA OYEBAMIRE

Developed and executed enterprise-wide compliance and ethics strategies, implemented KYC/AML/CFT frameworks and COSO controls, and reduced policy violations by 30% while ensuring 100% regulatory reporting compliance.

Led quarterly financial process audits and controls testing, partnered with internal audit to remediate control gaps and strengthened AML/CFT programs to meet CBN and regulatory requirements.

Designed and maintained internal controls framework and assessment processes, conducted risk assessments and process redesigns, and ensured timely controls documentation updates and regulatory alignment.

Coordinated operational control testing, managed auditor relationships, and reported control deficiencies with escalation and action plans to improve governance and control quality.

Managed branch operations, cash and teller units, reconciliations and MIS reporting, improved transaction accuracy and ensured compliance with regulatory policies across the branch.

Oversaw branch administrative and operational functions across multiple locations, enforced regulatory policies, maintained control registers and improved staff performance through coaching.

Resolved customer complaints, processed account openings on core banking, promoted products, and prepared weekly and monthly operational reports to management.

Processed cheques and transfers, reconciled ledgers daily, prepared clearing schedules, and generated transaction reports to support branch operations.

Managed vault and teller operations, balanced and reconciled daily scroll registers, monitored petty cash and ensured secure cash handling and compliance with controls.

Handled customer deposits and withdrawals, posted transactions to the core system, maintained compliance with policies and performed reconciliations to prevent overages/shortages.

Enrolled in Masters in Budgeting & Public Financial Management (program in view).

Completed a Bachelor of Science (Hons) in Accounting, covering core accounting and finance subjects.

Completed a Diploma in Computer Science focusing on foundational computer and IT skills.