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Chidinma Anyanwu

@chidinmaanyanwu

I reconcile settlement accounts, resolve exceptions, and strengthen regulatory reporting and financial controls.

Nigeria
Message

I'm currently reviewing settlement reports, generating settlement entries, and resolving reconciliation exceptions at TeamApt Limited (Moniepoint). I proactively monitor controls to prevent losses and work with Product Teams and Partner Banks to resolve outstanding items.

Over eight years in banking and financial operations, I've led reconciliation and regulatory reporting at Access Bank Plc, performing daily, weekly, and monthly reconciliations, supporting audits, monitoring compliance requirements, and managing regulatory relationships. I've also handled KYC reviews, customer relationships, deposit mobilization, and confidential written correspondence while meeting demanding service levels.

My accounting foundation includes invoice processing, cash and petty-cash management, bank transactions, account validation, and discrepancy reporting. I bring a detail-oriented, ethical approach to financial control, stakeholder management, and process improvement.

Experience

Work history, roles, and key accomplishments

Access Bank Plc logoAP

Lead, Reconciliation and Regulatory Reporting

Access Bank Plc

Mar 2018 - Feb 2026 (7 years 11 months)

Performed daily, weekly, and monthly account reconciliations, investigating and resolving discrepancies with stakeholders. Prepared reconciliation reports, supported audits, managed regulatory relationships, and conducted KYC reviews to ensure compliance and support business growth.

AL

Accountant

Automeridian Limited

Nov 2017 - Feb 2018 (3 months)

Created and filed customer invoices, maintained spreadsheets of customer data, collected payments, and handled cash deposits and petty cash expenses for workshop operations.

OC

Assistant Accountant (NYSC)

Onyemelukwe, Maduemem & Co.

Jan 2016 - Sep 2016 (8 months)

Cross-checked invoices, payment vouchers, and cash books against sales summaries and imprest. Reconciled discrepancies across stock and cash accounts and recorded company accounts in Microsoft Excel.

Education

Degrees, certifications, and relevant coursework

Covenant University logoCU

Covenant University

Bachelor of Science, Accounting

2011 - 2015

Grade: Second Class Upper Honours

Earned a Bachelor of Science in Accounting with Second Class Upper Honours.

Tech stack

Software and tools used professionally

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