Mary Ukpai
@maryukpai
Bank operations and transaction officer focused on KYC/AML compliance, customer service, and risk reporting.
What I'm looking for
I’m a banking operations and transaction professional, currently serving as a Non-financial Transaction Officer (NFTO) at First Bank of Nigeria PLC. I support daily branch operations by handling customer requests, documentation, and service inquiries while maintaining strict KYC compliance.
In my previous Operations and Front Desk roles at Bank of Industry Limited, I prepared risk assessment and weekly debt collection reports, supported loan repayment/recovery activities, and contributed to internal memorandums and meeting minutes. I also produced credit appraisal reports for micro credits, conducted project visitation and spot checks, and helped ensure effective project monitoring through structured documentation.
I bring a B.Sc. (Hons) Economics background and a strong analytical mindset, supported by a certificate in data processing and troubleshooting from Santa Monica Investment LTD. I aim to keep improving how I work—accurately, responsibly, and with a customer-first approach—so I can deliver measurable value through compliant service, clear reporting, and reliable execution.
Experience
Work history, roles, and key accomplishments
Temporary Operations Officer
Bank of Industry Limited
Oct 2023 - May 2024 (7 months)
Prepared risk assessment and weekly debt collection reports and supported loan repayment/recovery for non-performing projects. Assisted with ongoing project documentation and monitoring activities in the operations function.
NYSC Operations & Project Officer
Bank of Industry Limited
Nov 2022 - Oct 2023 (11 months)
Prepared risk assessment, weekly debt collection, and credit appraisal reports for selected projects. Supported loan repayment/recovery on non-performing credits and handled documentation, minutes, and project monitoring activities.
Education
Degrees, certifications, and relevant coursework
Federal Road Safety Corps (NYSC)
National Youth Service Corps (NYSC), NYSC
2022 - 2023
Completed National Youth Service Corps (NYSC) service with the Federal Road Safety Corps from 2022 to 2023, serving as Secretary.
Ebonyi State University
Bachelor of Science (Honours), Economics
2017 - 2021
Grade: Second Class Division
Activities and societies: Research Project: Monetary Policy Variables and Inflation Control in Nigeria.
Earned a B.Sc. (Hons) in Economics from Ebonyi State University between 2017 and 2021. Completed a research project on monetary policy variables and inflation control in Nigeria.
Precious Foundation Secondary School
Senior Secondary Certificate Examination, Secondary Education
2009 - 2015
Completed the Senior Secondary Certificate Examination (2009–2015) at Precious Foundation Secondary School, Amasiri, Ebonyi State.
Availability
Location
Authorized to work in
Salary expectations
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