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<pre>Array ( [var] => cut_url ) </pre> Resume for ABDULFATAI A. for Inspector / Banking in gusau, Nigeria. Search More Resumes for Inspector on Resumark.com #NTD73APFM
 

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Resume for ABDULFATAI A. for Inspector / Banking in gusau, Nigeria




Occupation: Inspector Industry: Banking
Country: Nigeria City: gusau
State: Zamfara ZIP: 234



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Name  ABDULRAZAK ABDULFATAI IRANLOYE

United Bank for Africa Plc

No. Canteen Road Gusau

Zamfara State, Nigeria

,

CAREER SUMMARY_________________________________________________________________

A. Abdulfatai Iranloye, a Compliance Monitoring Officer, works with United Bank for Africa Plc to build a strong compliance environment to ensure zero level of policy, regulatory & statutory infraction. Provide compliance counseling, advisory & decision support service to business units and strategic resource function. Ensure quality training & sensitization of all staff on policy issue; zero tolerance for income leakages & frauds. He initiated through his innovative thinking the online review of ATM & PIN mailer administration by the control officers in the bank on the card manager application software and also initiated the idea of exception alert to regularized exceptions, ACEM upgrade & the inclusion of frauds & forgeries report on the Audit & Control Exception manager ACEM application software. Additionally he has recently put up the initiative for online statement rendition to all current account holders in the bank to mitigate the menace of in appropriate delivery of statement to customers. He has maintained a very good audit rating for offices under his purview & also maintained a fraud free record in these business offices. Prior to his redeployment to the Group Internal Audit & Control directorate, he had over years working experience in the operations department as a cashier receiving & paying teller, fund transfer & clearing officer in the erstwhile Standard Trust Bank Plc & has maintained an excellent working record – error free records.

Abdulfatai holds a Higher Diploma in Accounting & Auditing & Higher National Diploma in Business Studies both from the Federal Polytechnic Kaura Namoda. He is an associate member of the institute of Chartered Economist of Nigeria.

He is from Offa LGA of Kwara state, married & was born in .

PROFESSIONAL EXPERIENCE – years
  • Standard Trust Bank Plc  :
  • Operations Unit Cash & Tellering function, Clearing & TROPS
  • Customer services
  • United Bank for Africa Plc: to date
  • Internal Control Unit .RCOResident Control Officer
  • Group internal Audit & Control Directorates – CMO Compliance Monitoring Officer, CCO Cluster Control Officer.
  • United Bank for Africa Plc Gusau Zamfara State Nigeria to date

    Cluster Control Officer

  • Building strong compliance environment to ensure zero level of policy,regulatory & statutory infraction
  • Provide compliance counseling,advisory & decision support services to business units and strategic resource function.
  • Quality training and sensitization of all staff on policy issue; zero tolerance for income leakages & fruad.
  • Duties & Responsibilities
  • Ensure integrity of the transactions and GL accounts in the Business office
  • Ensure that open items in the business office GL accounts are current and reflect true nature of the products recorded therein.
  • Institute and enforce aggressive Revenue Assurance and Cost reduction Strategies/Tactics for business offices/product under your purview
  • Ensure prompt resolution of all open issues in the Inspection Report, Management letter, Regulatory Examiners Report and other Statutory Examiners Report involving business offices under your purview.
  • Daily independent Call Over of all qualifying Transactions within hours of posting
  • Daily Review of all System Generated Override Message/Exception Reports to ensure that appropriate approvals were obtained for it
  • Daily Reconciliation of CBN/Other bank Correspondence accounts.
  • Daily Seriality Test for Manager’s Cheque/Draft to ensure completeness and proper posting/funding of all cheque issued.
  • Carry out other verifications as outlined in the Independent Verification Proof Chart of Internal Control Division for your office.
  • Daily Input of the exceptions arising from Control Activities in the Audit and Control Exception Manager Application ACEM.
  • Collation of weekly compliance report for the area to HeadCMT & Regional Internal Controller Northwest & Northeast.
  • Preparation and Timely Rendition of Monthly Fraud and Forgeries Returns to the Inspection Division and the HeadCMT.
  • Ensuring strict compliance with policy provision for all expenses & prompt retirement of same within the time line.
  • Pre & postreview of payroll & salary payment  for propriety
  • Negotiating with vendors on behalf of the B/Os under your purview for all contracts & procurements in line with the cost reduction initiative policy CRIP.
  • KEY COMPETENCES:

  • Analytical and report writing/ Investigation Skills                                                               
  • Auditing Skills
  • Accounting Skills
  • Comprehensive Banking Operation/CreditDomestic and ForeignSkills
  • Comprehensive Treasury Skills
  • Fraud and Operational risk management Knowledge
  • Policy and Regulation interpretation and implementation
  • Oral and written Communication Skills
  • ATM operation and reconciliation
  • Logistics skills
  • SUMMARY OF EDUCATIONAL QUALIFICATION       
  • Higher National Diploma Business Studies         The Federal Polytechnic Kaura Namoda
  • Certificate in Logistics                                      USAID Global Elearning Center         
  • Higher Diploma Accounting & Auditing             The Federal Polytechnic Kaura Namoda
  • National Diploma Business Studies                Jigawa State Polytechnic CBMS Dutse 
  • Senior Secondary School certificate              Govt Secondary Comm. Sch  Dutse      
  • Senior Secondary School certificate              BEC International Kaduna                      
  • First School leaving Certificate                    Army Children School Kakuri  Kaduna  
  • PROFESSIONAL AFFILIATIONS
  • Institute of Chartered Economist of Nigeria Associate Chartered Economist – ACE  
  •  

    ACHIEVEMENTS

  • Maintained a role model Audit rating in business offices of coverage since Gusau , Gusau & Chafe. Rating btw . – .%
  • Maintained a fraud free report for Business Offices of coverage since
  • Initiate the idea of CMO review of ATM & PIN MAILER administration for bank wide adoption on the card manager application soft ware
  • LANGUAGE PROFICCIENCY
  • Arabic Good
  • English   Fluent
  • Hausa    Fluent
  • Yoruba Fluent
  • HObbies
  • Reading & traveling.
  • Referees
  • Samuel Falade                                                                                
  • Regional Internal Controller Northwest & Northeast     

                United Bank for Africa Plc     

                Regional office

                ,

                  

  • Abdullahi Sanni Galadima
  • State Programme Manager

    European Unionpartnership To Reinforce

    Immunization Efficiency EUPRIME

    GusauZamfara State

    ,

     

  • Magaji Bashir
  • Branch Manager

          United Bank for Africa Plc     

          Gusau business office 

                GusauZamfara State

          ,

           
     
     
     
     

          SUITABILITY STATEMENT

    A. Abdulfatai Iranloye, a compliance monitoring Officer, works with United Bank for Africa Plc for over years, to build a strong compliance environment to ensure zero level of policy, regulatory & statutory infraction. Provide compliance counseling, advisory & decision support service to business units and strategic resource function. Ensure quality training & sensitization of all staff on policy issue; zero tolerance for income leakages & frauds. 

    Key function & responsibility to mention few among others includes:

  • Institute and enforce aggressive Revenue Assurance and Cost reduction Strategies/Tactics for business offices/product under your purview
  • Ensure prompt resolution of all open issues in the Inspection Report, Management letter, Regulatory Examiners Report and other Statutory Examiners Report involving business offices under your purview.
  • Daily Reconciliation of CBN/Other bank Correspondence accounts
  • Carry out other verifications as outlined in the Independent Verification Proof Chart of Internal Control Division for your office
  • Collation of weekly compliance report for the area to HeadCMT & Regional Internal Controller Northwest & Northeast.
  • Preparation and Timely Rendition of Monthly Fraud and Forgeries Returns to the Inspection Division and the HeadCMT.
  • Pre & postreview of payroll & salary payment  for propriety
  • Negotiating with vendors on behalf of the B/Os under your purview for all contracts & procurements in line with the cost reduction initiative policy CRIP
  • Prepare monthly Audit activity report of the cluster for MBRmonthly business Review meeting
  • Skill & Competencies:

  • Analytical and report writing/ Investigation Skills             &nb

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