Summary
Overview
Work History
Education
Skills
Timeline
Generic
OLUYEMISI ABIGAIL ONASANYA

OLUYEMISI ABIGAIL ONASANYA

DEPUTY HEAD, DOMESTIC OPERATIONS
Surulere,Lagos

Summary

I am an optimistic, strategic minded, performance driven individual, desiring to work in an organization with seasoned professionals who believe in teamwork, coupled with drive, tenacity, willing and not afraid to take up challenges. I am very enthusiastic about learning new things that will harness personal development which ultimately translates into timely attainment of group goals and objectives. My strength lies in my ability to take initiative and see a task through from initiation to completion, never undermining collaboration, leveraging on experience, new ideas, concepts and human relations. Having worked in the financial institution all my career, I have been able to garner experience across various functions and processes.

Overview

14
14
years of professional experience

Work History

DEPUTY HEAD, DOMESTIC OPERATIONS

FSDH MERCHANT BANK LTD
LAGOS, LAGOS
05.2021 - Current
  • Oversight function of the both Domestic and Treasury Operations Teams
  • Supervision of Payment Desk & Treasury operations
  • Management and supervision of the following operations:
  • Duty payments
  • Tax remittances
  • Customer onboarding and account maintenances
  • Payment desk/ Settlement Desk
  • Ensure correct finality of payment across the following payment platforms
  • CBN RTGS
  • NIBSS Instant Payment
  • NAPS payment solution
  • Trade Monitoring System- for payment of Nigerian Export Supervision Scheme Fee
  • Autopay
  • RevPay- For payment of taxes; PAYEE, land use charge, personal income tax; etc
  • Pay Direct- For all duty payments
  • Remita- For local Funds transfer and other statutory renditions
  • S4- Scriptless Securities Settlement System
  • QEX- Platform for settlement of interbank purchases and sales of government instruments ( Treasury bills and Bonds)
  • Settlements of investors

Domestic Operations Project Lead/Representative

FSDH MERCHANT BANK LTD
LAGOS, LAGOS
01.2010 - 05.2021
  • Successful implementation of the Core Banking Application, Flexcube version 14.1
  • Debit Cards project
  • Lagos State revenue collections project
  • POS terminal Project
  • E-Naira powered by Central Bank of Nigeria
  • Automation of account opening process, lending, corporate deposits and asset backed investment
  • Implementation of Swift ISO 20022 (MT/MX & S4/RTGS Integration)
  • Account Opening/Customer experience desk
  • Ensure correct replication of updated details of all customers and related parties on the core banking application before approval
  • Scrutiny and approval of account opened on behalf of customers both for individuals and corporate bodies
  • Supervision of all customer related account maintenances such as interest on account, maintenance of authorised and unauthorised overdraft rates on accounts and all approved waivers and concessions
  • Appropriate disbursement of all approved loans for both individuals and corporate customers into appropriate accounts, Management Services
  • Assist customers in correctly filling transfer forms prior to processing of shares certificates
  • Batching of share certificates sequentially before being dispatched to the registrars
  • Documenting reasons for rejection of certificates in the firm’s application, Adsoft, before filing off certificates and documents into the respective customer’s file for easy retrieval
  • Educating customers on reasons certificates were returned and how best to regularize and re-present
  • RECOGNITION
  • Most Valuable Performer in FSDH Merchant Bank Q1 2022 -First Runner Up

TREASURY OPERATIONS

FSDH BANK MERCHANT LTD
LAGOS
12.2009 - 01.2019
  • Ensure account opening processes for new accounts and modification of existing customers information are in line with acceptable NFIU standards
  • Ensure all maturing securities; Nigerian treasury bills and Federal Government bonds corresponds with the settlement received from CBN, upon maturity
  • Ensure that all interbank trades settle timely and appropriately
  • Ensure correct transfers of funds and approval of same across various transfer platforms (Remita, CBN RTGS, NIP, NAPS, Autopay, Paydirect)
  • Actively involved in the support team who successfully implemented three core banking upgrades at different times,(Ideal Securities and Flexcube; version 11.4 and Version 14.1) seamlessly
  • Proficient use of the computer for research, communication and reporting purposes
  • Gatekeeper against fraud by ensuring strictly adherence to mandates and fulfilment of all requirements needed to be met before consummating transfer of funds
  • Ensured all renditions to regulatory bodies emanating from the unit were authorised and rendered in good time thereby preventing income leakages through penalties and sanctions
  • Saddled with the responsibility of ensuring all team members were adequately furnished with tools and resources to perform optimally
  • Manage the movement and ensure proper documentation of activities conducted in the bank’s central vault
  • Ensured all projects were appropriately concluded in record time through collaboration and close supervision, timely feedback, escalations were necessary and detailed reporting
  • Authorisation of transactions consummated daily by the dealing unit (Bonds and Treasury bills) and ensured they settled appropriately
  • Proficiency in the use of Flexcube application, S4, QEX, and the Swift Alliance Lite Transfer and settlement platform, provided by CBN

GRADUATE TRAINEE

FSDH SECURITIES LTD
LAGOS
05.2008 - 12.2009
  • Collating for the stockbrokers, customers mandates for purchase or sale of shares for onward trading on the floor of the Stock exchange
  • Advisory services to customers who needed information on dematerialization of paper certificates
  • Marketing of prospective customers interested in the stock market
  • Rendering assistance to customers in identifying registrars to approach for enquiries and educating them on how best to resolve discrepancies
  • Processing of share backed loans and valuation of customers stock position on a daily basis, using the closing prices to determine adequacy of collateral
  • Following up on customers, via e-mails, telephone calls and physical visits, to remind them prior to when obligations fall due

NATIONAL YOUTH SERVICE/Client Service Manager

REWARD INVESTMENTS AND SERVICES LTD
LAGOS, LAGOS
03.2007 - 04.2008

● Assist customers in correctly filling transfer forms prior to processing of shares certificates
● Batching of share certificates sequentially before being dispatched to the registrars
● Documenting reasons for rejection of certificates in the firm’s application, Adsoft, before filing off certificates and documents into the respective customer’s file for easy retrieval
● Educating customers on reasons certificates were returned and how best to regularize and re-present

Education

BANKING

Chartered Institute of Bankers of Nigeria
LAGOS
11.2021 - 05.2023

CERTIFIED TREASURY OPERATIONS PROFESSIONAL -

ACI
12.2015 - 05.2016

PRIMARY SCHOOL LEAVING CERTIFICATE - Primary Education

St Bernadettes’ Nursery And Primary School
Abeokuta
07.1987 - 03.1993

MBA - MARKETING AND PUBLIC RELATIONS

UNIVERSITY oF LAGOS
LAGOS
11.2010 - 07.2012

BACHELOR oF AGRICULTURE - AGRICULTURE- AGRICULTURAL ECONOMICS

UNIVERSITY oF AGRICULTURE, ABEOKUTA
OGUN STATE
08.2000 - 07.2006

SCHOOL LEAVING CERTIFICATE: WEST AFRICAN EXAMINATION COUNCIL -

IJEMO TITUN HIGH SCHOOL
ABEOKUTA
03.1993 - 07.1999

CERTIFIED TREASURY OPERATIONS PROFESSIONAL PASSED DISTINCTION - TREASURY OPERATIONS

ACI
LAGOS
03.2016 - 05.2016

Skills

Resulted orientedundefined

Timeline

BANKING

Chartered Institute of Bankers of Nigeria
11.2021 - 05.2023

DEPUTY HEAD, DOMESTIC OPERATIONS

FSDH MERCHANT BANK LTD
05.2021 - Current

CERTIFIED TREASURY OPERATIONS PROFESSIONAL PASSED DISTINCTION - TREASURY OPERATIONS

ACI
03.2016 - 05.2016

CERTIFIED TREASURY OPERATIONS PROFESSIONAL -

ACI
12.2015 - 05.2016

MBA - MARKETING AND PUBLIC RELATIONS

UNIVERSITY oF LAGOS
11.2010 - 07.2012

Domestic Operations Project Lead/Representative

FSDH MERCHANT BANK LTD
01.2010 - 05.2021

TREASURY OPERATIONS

FSDH BANK MERCHANT LTD
12.2009 - 01.2019

GRADUATE TRAINEE

FSDH SECURITIES LTD
05.2008 - 12.2009

NATIONAL YOUTH SERVICE/Client Service Manager

REWARD INVESTMENTS AND SERVICES LTD
03.2007 - 04.2008

BACHELOR oF AGRICULTURE - AGRICULTURE- AGRICULTURAL ECONOMICS

UNIVERSITY oF AGRICULTURE, ABEOKUTA
08.2000 - 07.2006

SCHOOL LEAVING CERTIFICATE: WEST AFRICAN EXAMINATION COUNCIL -

IJEMO TITUN HIGH SCHOOL
03.1993 - 07.1999

PRIMARY SCHOOL LEAVING CERTIFICATE - Primary Education

St Bernadettes’ Nursery And Primary School
07.1987 - 03.1993
OLUYEMISI ABIGAIL ONASANYADEPUTY HEAD, DOMESTIC OPERATIONS