Obinna Amadife
Banker
Furth
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Hardworking and driven with quality-focused and proactive approach. Bringing 10 years of experience in the banking industry.
Overview
11
11
years of professional experience
5
5
years of post-secondary education
3
3
Certifications
2
2
Languages
Work History
Compliance\KYC Officer
Fidelity Bank Plc.
01.2018 - 07.2019
- Reviews documentations for new and existing customer accounts, evaluates high risk accounts and analyzes new customer processes and policies.
- Studies market trends and observes customer behavior patterns within the business they are engaged in.
- Monitors suspicious transactions and ensures adherence to AML compliance and regulatory framework.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Handles external regulatory and legal requirements in addition to internal compliance guidelines and practices as well as prepares and submits regulatory filings in timely manner,
- Monitors, Identifies, investigates and documents compliance violations and recommends corrective measures.
Relationship Manager\Risk Officer
Fidelity Bank Plc
12.2011 - 12.2017
- Communicated regularly with clients to understand needs, evaluate current product use and cross-sell new products.
- Worked with Product development and Credit departments to facilitate communication and deliver personalized solutions to customers.
- Co-ordinating Marketing Activities, deposit Mobilisation and Creation of Risk Assets.
- Developed and cultivated lucrative relationships with both new and existing clients through effective communication and exemplary interpersonal skills.
- Preparation of Daily balance sheet report.
Marketing Officer
First City Monument Bank Plc.
04.2009 - 12.2011
- Co-ordinates marketing activities, deposit mobilization, Incorporates product changes into marketing messages to drive customer engagement and maximize profits.
- Coordinates with internal business divisions, agency partners and local vendors to guarantee on time, cost-effective delivery of all marketing communications materials.
- Coordinates innovative strategies to accomplish marketing objectives and boost long-term profitability.
- Directed product development using in-depth knowledge of vendor landscape and industry insight.
- Effective customer management and resolution of complex issues, identifies clusters and new markets, recruits new customers for the Bank and ensuring that they are and serviced satisfactorily.
Marketer\Platform Officer
Diamond Bank Plc
03.2008 - 03.2009
- Completed in-depth reviews of market conditions and customer preferences.
- Identified appropriate marketing channels and target customers for campaigns.
- Telemarketing and interface with customers, processing of customers requests and general relationship management.
- Interface with customers.
Education
Bachelor of Science - Economics
Enugu State University of Science & Technology.
Enugu State Nigeria 01.2002 - 12.2006
Some College (No Degree) -
Comprehensive Secondary School Certificate
Ebonyi State Nigeria.Skills
Document Verification
AML Compliance
Compliance Reporting
Regulatory Knowledge
Risk Management
Due Diligence
Certification
Basic Marketing\Selling skills
Reading, Traveling and meeting People.
In my quiet time, i read novels and and books online, i enjoy traveling, discovering new places and meeting people.
Timeline
AML\Compliance
02-2018
Compliance\KYC Officer
Fidelity Bank Plc.
01.2018 - 07.2019
Basic Credit and Loan Monitoring
06-2013
Relationship Manager\Risk Officer
Fidelity Bank Plc
12.2011 - 12.2017
Basic Marketing\Selling skills
05-2011
Marketing Officer
First City Monument Bank Plc.
04.2009 - 12.2011
Marketer\Platform Officer
Diamond Bank Plc
03.2008 - 03.2009
Bachelor of Science - Economics
Enugu State University of Science & Technology.
01.2002 - 12.2006
Some College (No Degree) -
Comprehensive Secondary School Certificate