Elizabeth Uzoma

At Sterling Bank, I monitor trade and treasury transactions across PAPSS, Form M, Form A, NXP, letters of credit, bills for collection, and FX activities to ensure complete documentation and regulatory compliance.

I've reconciled FCCL, FCY and LCY blotters, net open positions, Nostro accounts, and trade income while reviewing OBB placements, fixed-income securities, and Bloomberg trades against SeaBaaS records. I also conduct sanctions screening, high-risk EDD, and investigations, escalating exceptions and trade anomalies promptly.

I helped prevent potential regulatory sanctions by identifying and rectifying over 50 undocumented FX transactions before audit. I also spearheaded a transaction-monitoring dashboard that reduced alert resolution time by 30% and supported zero major findings in internal compliance reviews.

My earlier banking operations experience at UBA strengthened my KYC, customer-data audit, account-validation, settlement, and AML/CFT reporting foundation. I enjoy improving compliance processes, training junior analysts, and helping business teams meet CBN, NFIU, and international compliance requirements.