Skip to main content
HimalayasHimalayas logo
MU
Open to opportunities

Mary Ukpai

@maryukpai

Bank operations and transaction officer focused on KYC/AML compliance, customer service, and risk reporting.

Nigeria
Message

What I'm looking for

I’m seeking a challenging role where I can grow my knowledge and expertise with a dedicated team, while contributing meaningfully to organizational goals through compliant, accurate transaction support and strong risk and reporting work.

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

Education

Degrees, certifications, and relevant coursework

Federal Road Safety Corps (NYSC) logoFN

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.

EU

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.

PS

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.

Tech stack

Software and tools used professionally

Find your dream job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan