Chukwuamaka Ifechukwu
@chukwuamakaifechukwu
Experienced internal control officer with a strong banking background.
What I'm looking for
I am a dedicated internal control officer with over six years of banking experience, specializing in internal control and audit, risk management, and business development. My career has been marked by a commitment to excellence and a strong work ethic, enabling me to effectively manage relationships with high-net-worth individuals and corporate clients. I have a comprehensive understanding of banking processes, credit assessment, and audit procedures, which I leverage to ensure compliance and mitigate risks.
In my current role at Providus Bank, I have successfully conducted daily general ledger reviews, detected fraudulent transactions, and managed the account opening process for over 150 customers weekly. My previous experience as a profit center manager at United Bank for Africa allowed me to onboard fintech partners and manage significant loan portfolios, demonstrating my ability to drive business growth while maintaining rigorous internal controls. I am passionate about using my skills in data analysis and visualization to enhance operational efficiency and support strategic decision-making.
Experience
Work history, roles, and key accomplishments
Internal Control Officer
Providus Bank
Jul 2023 - Present (1 year 11 months)
As an Internal Control Officer, I conduct GL reviews and transaction calls daily, investigate corporate customer charges, and ensure KYC and AML compliance. I also collate reports on accounts receivables and payables, and oversee staff discipline regarding regulatory policies.
Profit Center Manager
United Bank for Africa (UBA)
Aug 2018 - Jun 2023 (4 years 10 months)
Managed corporate and HNI relationships, successfully onboarded fintech partners, and conducted financial statement analyses. Oversaw significant loan bookings and coordinated fund collections for the US embassy.
Education
Degrees, certifications, and relevant coursework
University of Lagos
Master's degree, Economics
2019 - 2022
Pursued a Master's degree in Economics, enhancing knowledge in advanced economic concepts, quantitative methods, and research techniques. Engaged in projects that analyzed economic data and trends.
Abia State University
Bachelor's degree, Economics
2012 - 2016
Completed a Bachelor's degree in Economics, focusing on economic theories, principles, and applications. Developed analytical skills and a strong understanding of economic policies and their impacts.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Interested in hiring Chukwuamaka?
You can contact Chukwuamaka and 90k+ other talented remote workers on Himalayas.
Message ChukwuamakaFind your dream job
Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
