Halliru Umar
Banker
Gombe, Gombe State,TA
Summary
Data-driven finance professional with 4years+ of banking operations
and risk analysis experience. Skilled in account reconciliation, AML
compliance, and advanced Excel. Certified in Google Data Analytics, AI
Essentials, Compliance and Risk Management, with a strong
mathematics background.
Overview
5
5
years of professional experience
4
4
Certifications
2
2
Languages
Work History
Funds Transfer Officer
Zenith International Bank PLC
03.2022 - Current
- Processed daily local and offshore transfers with 100% compliance to AML policies, reducing errors by 30% through improved data tracking.
- Conducted ATM reconciliations and resolved 100+ customer complaints monthly, ensuring regulatory adherence.
- Reviewed transaction requests for policy compliance, aligning with credit review processes.
- Leveraged advanced tools and technologies to automate repetitive tasks, enabling the team to focus on higher-value activities.
- Mitigated risks related to fraud by closely monitoring transactions for suspicious patterns and escalating concerns as necessary.
- Improved customer satisfaction through prompt resolution of funds transfer inquiries and concerns.
- Trained new tellers in processes and procedures for financial institution, answering questions and providing guidance.
Head of Mathematics Department
Nana Aisha Memorial Islamiyya Schools Gombe
01.2021 - 03.2022
- Analyzed student performance data to adjust curriculum, improving pass rates by 15%.
- Managed departmental budgets and reports, demonstrating financial oversight.
- Proven ability to learn quickly and adapt to new situations.
Operations Officer
Sanctity Business Centre & ICT Solutions
04.2020 - 01.2021
- Led bookkeeping and financial data processing, ensuring accuracy for 400+ monthly transactions.
- Analyzed performance metrics, identifying areas for improvement and implementing necessary changes.
- Reviewed budgets regularly to identify potential cost-saving opportunities without compromising service or product quality.
- Improved customer satisfaction rates by addressing concerns promptly and efficiently resolving issues.
Education
Bachelor of Science - Mathematics Education
Gombe State University
Gombe, Gombe State 04.2001 -
Skills
Credit Risk Analysis Financial Modeling KYC/AML Compliance
Advanced Excel Proficiency
Advanced Statistical Analysis
Risk Assessment Frameworks Regulatory Compliance
Certification
Google Data analytics professional Certificate
Timeline
Google Data analytics professional Certificate
09-2024
Compliance and Risk Management
07-2024
Business Analysis & Process Management
12-2023
Introduction to Personal Branding
08-2022
Funds Transfer Officer
Zenith International Bank PLC
03.2022 - Current
Head of Mathematics Department
Nana Aisha Memorial Islamiyya Schools Gombe
01.2021 - 03.2022
Operations Officer
Sanctity Business Centre & ICT Solutions
04.2020 - 01.2021
Bachelor of Science - Mathematics Education
Gombe State University
04.2001 -