At GT Bank, I process account-related requests and maintain individual and corporate accounts, focusing on accurate, prompt resolution. I also review corporate account openings against CBN regulations and internal compliance standards.
I conduct PEP profiling and advise account officers on SCUML requirements to support risk management and regulatory compliance.
At Lotus Bank, I marketed bank products, sourced and onboarded customers, and opened accounts with completed KYC documentation. I also enrolled customers on internet and digital banking platforms and regularised accounts.
Earlier, I processed cash, transfer, and POS payments as a Cashier at Abbeydenero Integrated Concept (ADIC Bakery), recorded sales, and reconciled accounts. As a Receptionist at Green Arcade Hotel, I handled guest check-ins and payments and reconciled daily takings.
