Happy Osarenkhiomwen Ojo
Compliance And Inspection Manager
Edo Stae
Summary
To strive for excellence and precision at all times, in all positions and circumstances, attaining professional distinction and proficiency.
I am an apt, astute and very industrious individual whose aspiration is building a managerial career in any prestigious and challenging organization. I am a trained educator with capacity to work in various departments from where I have garnered adequate experiences. Multi – tasking is one of my very strong points. Very analytical and persistent. Composed and competent with a demonstrated ability to easily transcend cultural differences.
Overview
2026
2026
years of professional experience
2019
2019
years of post-secondary education
1
1
Language
Work History
Compliance and Inspection Manager (CIM)
LAPO Microfinance Bank Ltd.
01.2023 - Current
- Assist in the implementation of new regulations or changes from regulators and management
- Send Weekly compliance report via the risk portal for onward consolidation
- Ensure capturing of all KYC documentation into all customers’ accounts in the Core Banking Applications through the regular review of Account opening and documentation both on the file and on the system by signing-off on the new client report printed from the CBS
- Monthly review of reconciliation of the branch correspondence bank accounts prepared by the branch HOP and reports all outstanding items to the Area CIM
- Check and report any identified income leakages in the branch
- Review clients’ interest waiver requests before the request is granted/executed
- Review and ascertain the past due/overdue loan accounts
- Conduct daily call over of transactions within 24 hours of posting
- Daily review of branch transactions using reports, (Audit call over report, Transaction Summary and Transaction Detail Report etc.)
- Report all credit risk exposures of the branch via the Incident management portal
Administrative Secretary
Nigeria Bottling Company
1 2014 - 1 2015
- Welcoming of visitors
- Taking care of Staffs and Management
- Filling and documentation
- Preparation of Voucher
- Disbursement of petty cash
- Any other assignment assigned by the manager
Data Entry Staff (DES/MIS)
LAPO Microfinance Bank Ltd.
01.2015 - 01.2023
- Ensures that accounts opening and operating parameters are properly set
- Ensures that transactions posted are balanced and printed for call over (proofing) by the Compliance officer/Auditor
- Creates all accounts to specified standard in the system
- Ensures accounts are updated daily in the system
- Prepares disbursement schedule
- Prepares expected repayment schedule on daily, weekly or monthly basis
- Generates reports from the system for relevant users
- Installs and regulates other users system units
- Printing and Filling of Field Collection
Laboratory Technician
Nigeria Bottling Company
01.2014 - 01.2015
- Verification of samples
- Analysis of Samples
- Receiving and Inspection of goods and office Equipment
- Sanitization of working Environment
- Any other assignment assigned by the manager
- Filling and Documentation
Education
HND - Food Science and Technology
Rufus Giwa Polytechnic
Owo, Ondo StateOND - Food Science and Technology
Federal Polytechnic Auchi
Auchi, Edo StateSenior Secondary School Certificate - undefined
Unibound High School
Benin City, EdoCertificate - Computer
Eside Computer School of Technology
Benin City, EdoPrimary School Leaving Certificate - undefined
Akugbe Primary School
Uhi Town, Edo StateSkills
Ability to work with little or no supervision
Ability to meet tight reporting schedule
Systematic and creative thinking
Leadership strategies
Customer relations
Staff development
Human resources development
Fast learner
Good team player
Motivator
Excellent oral communication skills
Excellent written communication skills
Energetic
Commitment to excellence
Personal Information
- Date of Birth: 01/01/87
- Gender: Female
- Nationality: Nigerian
- Marital Status: Single
Nysc - Year
2023
References
To be Supplied on demand.
Timeline
Compliance and Inspection Manager (CIM)
LAPO Microfinance Bank Ltd.
01.2023 - Current
Data Entry Staff (DES/MIS)
LAPO Microfinance Bank Ltd.
01.2015 - 01.2023
Laboratory Technician
Nigeria Bottling Company
01.2014 - 01.2015
OND - Food Science and Technology
Federal Polytechnic Auchi
Senior Secondary School Certificate - undefined
Unibound High School
Certificate - Computer
Eside Computer School of Technology
Primary School Leaving Certificate - undefined
Akugbe Primary School
Administrative Secretary
Nigeria Bottling Company
1 2014 - 1 2015
HND - Food Science and Technology
Rufus Giwa Polytechnic
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