Seun Orungbemi

Leading the Fraud Desk, coordinating activities with stakeholders, making recommendations to combat emerging fraud, and facilitating asset recovery. Responsible for monthly statutory returns and liaising with regulatory agencies.

I have been engaged in banking operations, audit, compliance, process improvement, investigation ropes spanning two decades. I am a professional accountant and a holder of SSCP with ISC2.

As Team Lead of the Fraud Desk, I coordinate activities, interact with stakeholders, and make recommendations to combat emerging fraud. I facilitate the repatriation of fraudulently transferred funds and ensure compliance with statutory returns to regulatory bodies.

Investigated fraud-related cases, liaised with regulatory bodies, and ensured timely reporting of statutory returns. Focused on customer complaints and asset recovery.

As a Transaction Officer, I processed cheques, maintained overdraft limits, and handled loan bookings. I also prepared branch returns and ensured accurate financial reporting.

As an Investigation Officer, I liaised with regulatory bodies on bank-related issues, investigated fraud cases, and ensured recovery of assets. I also handled customer complaints and ensured timely reporting to regulatory authorities.

Conducted audits across branches in line with CBN guidelines, performed performance analysis, and ensured adherence to bank policies.

As Branch Service Manager, I ensured effective implementation of operational policies, coordinated branch activities, and monitored customer service standards. I also prepared management reports and ensured compliance with regulatory requirements.

Oversaw branch operations, coordinated customer service delivery, and ensured compliance with operational policies. Managed transactions and prepared management reports.

In my role as Internal Audit Officer, I conducted audits across branches, performed performance analysis, and ensured adherence to bank policies. My responsibilities included credit reviews and general administration oversight.

Processed cheques, maintained overdraft limits, and managed loan bookings. Ensured accurate reporting and compliance with bank procedures.

Managed data processing for the bank, including cheque processing and compliance reporting. Ensured accuracy in financial transactions.

As Data Manager, I processed cheques, maintained overdraft limits, and managed branch EOD programs. I was responsible for posting salary schedules and ensuring compliance with money laundering regulations.

Achieved Certified in Cybersecurity certification, enhancing knowledge in cybersecurity frameworks and best practices.

Completed the System Security Certified Practitioners certification, focusing on security principles, risk management, and incident response.

Completed certification in System Security Certified Practitioners, focusing on cybersecurity principles and practices.

Achieved certification in Cybersecurity, equipping with skills to manage and mitigate cybersecurity risks.

Became an Associate Member of the Institute of Chartered Accountants of Nigeria, demonstrating proficiency in accounting standards and practices.

Achieved Associate Membership of the Institute of Chartered Accountants of Nigeria, demonstrating proficiency in accounting standards and practices.

Grade: Upper Credit

Completed a Higher National Diploma in Accountancy with Upper Credit, focusing on financial principles, accounting practices, and management skills.

Earned a National Diploma in Financial Studies, gaining foundational knowledge in finance, banking, and financial management.