JERRY EKENE OBI
AGBOJU, FESTAC TOWN, LAGOS STATE
Summary
I began my banking career at the age of 20, gaining early exposure to core financial operations and customer relationship management. Over the years, I have worked with leading financial institutions including Guaranty Trust Bank Plc, Access Bank Plc, and First Bank Plc. My experience spans retail and corporate banking, credit administration, risk assessment, compliance, data analyst and delivering exceptional customer service. Through these roles, I developed strong analytical skills, a deep understanding of financial products, and a results-driven approach that has shaped me into a versatile and dependable banking professional.
Overview
11
11
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
DATA ANALYST
FIRST BANK PLC [HEAD OFFICE]
LAGOS
11.2025 - Current
- Developed reports using advanced Excel functions for management review.
- Collaborated with teams to streamline data collection processes and improve efficiency.
- Analyzed financial data to identify trends and support business decisions.
FINANCIAL CRIMES COMPLIANCE ANALYST
ACCESS BANK PLC [HEAD OFFICE]
LAGOS
11.2024 - 07.2025
- Monitored regulatory changes affecting banking operations and reported findings.
- Reviewed transaction activities to detect potential compliance violations by making regular SAR and STR on GOAML Portal.
- Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements with NFIU, CBN, SEC etc
BULK TELLER
GUARANTY TRUST PLC [GTCO]
LAGOS
03.2022 - 03.2023
- Processed large volumes of cash transactions with accuracy and efficiency.
- Managed customer deposits and withdrawals while ensuring compliance with bank policies.
- Balanced cash drawers at the end of each shift to maintain financial integrity.
CUSTOMER SERVICE OFFICER
GUARANTY TRUST PLC [GTCO]
LAGOS
02.2019 - 02.2020
- Assisted customers with inquiries and resolved issues effectively.
- Processed transactions accurately using customer service software.
- Maintained up-to-date knowledge of bank products and services.
FINANCIAL SECRETARY
COSCHARIS GROUP PLC
LAGOS
01.2015 - 12.2015
- Managed financial records and documentation for company transactions.
- Assisted in preparing financial reports and budgets for management review.
- Processed invoices and payments, ensuring timely and accurate transactions.
Education
NYSC - IKERE-EKITI -
NATIONAL YOUTH SERVICE CORPS
EKITI STATE, NIGERIA 04.2023 - 04.2024
HIGHER NATIONAL DIPLOMA [HND] - BANKING AND FINANCE [UPPER CREDIT]
THE FEDERAL POLYTECHNIC ADO-EKITI
EKITI STATE , NIGERIA 03.2019 - 01.2022
ORDINARY NATIONAL DIPLOMA [OND] - BANKING AND FINANCE [UPPER CREDIT]
THE FEDERAL POLYTECHNIC ADO-EKITI
EKITI STATE, NIGERIA 12.2016 - 10.2018
Skills
- AML/CFT REPORTING
- COMMUNICATION SKILLS
- CUSTOMER RELATIONSHIP MANAGEMENT
- FINANCIAL ANALYST
- FINANCIAL INCLUSION
- GOAML TOOLS
- MICROSOFT OFFICE PACKAGES
- REGULARLY COMPLIANCE
- SQL
- TRANSACTION MONITORING
DATE OF BIRTH
20TH APRIL 1998
Certification
- COMPLIANCE ANALYST
- MEMBER of CHARTERED INSTITUTE of BANKERS of NIGERIAN [CIBN]
Accomplishments
- FINALIST OF AFRICAN EMPIRE REALITY TV SHOW SEASON 3 [THE HEROES EDITION]
Languages
English
First Language
Igbo
Advanced (C1)
C1
Yoruba
Advanced (C1)
C1
Affiliations
- CHIEF BANKER [PRESIDENT] OF CORPORATE BANKERS CLUB [CBCBC] - THE FEDERAL POLYTECHNIC ADO-EKITI, EKITI STATE 2021.
- PRESIDENT OF SPORTS AND GAMES CDS [NYSC] - IKERE LGA, EKITI STATE 2023 - 2024.
- SPORTSMAN
References
References available upon request.
Timeline
DATA ANALYST
FIRST BANK PLC [HEAD OFFICE]
11.2025 - Current
FINANCIAL CRIMES COMPLIANCE ANALYST
ACCESS BANK PLC [HEAD OFFICE]
11.2024 - 07.2025
NYSC - IKERE-EKITI -
NATIONAL YOUTH SERVICE CORPS
04.2023 - 04.2024
BULK TELLER
GUARANTY TRUST PLC [GTCO]
03.2022 - 03.2023
HIGHER NATIONAL DIPLOMA [HND] - BANKING AND FINANCE [UPPER CREDIT]
THE FEDERAL POLYTECHNIC ADO-EKITI
03.2019 - 01.2022
CUSTOMER SERVICE OFFICER
GUARANTY TRUST PLC [GTCO]
02.2019 - 02.2020
ORDINARY NATIONAL DIPLOMA [OND] - BANKING AND FINANCE [UPPER CREDIT]
THE FEDERAL POLYTECHNIC ADO-EKITI
12.2016 - 10.2018
FINANCIAL SECRETARY
COSCHARIS GROUP PLC
01.2015 - 12.2015