Osemen Oluwafunmilayo Odomadehi

Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws.
•Makes sure that the bank’s policies and procedures are in line with all rules and regulations associated with mortgage and consumer lending and customer deposits.
•Researches questions and gray areas regarding banking rules and regulations and ensures that the institution does not break any laws.
•Implements and manages new rules and regulations when they are passed by state or federal governing bodies.
•Understands and enforces public interest and consumer protection laws.
•Offers advice to the Risk Management Department on compliance issues.
•Works with the bank’s Chief Operating Officer to make sure all policies and procedures are being followed precisely and with no corners are cut.
•Provides regular training for newly hired employees and other banking staff, particularly when any state or federal laws change.
•Initiates investigations when possible non-compliance takes place within the institution.
•Provides support and assistance to outside auditors when necessary.

• Monitored compliance with processes, policies, procedures and standards in regards to collection and management of annual contributions from shareholder companies.
• Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines.
• Managed effective action plans to respond to audit discoveries and compliance violations.
• Established and cultivated productive relationships with regulatory bodies.

Managing customer's expectations
. Identifying new business markets
. Recording and following up customer's transactions
. Preparing the monthly performance reports
. Preparing the year budget for the branch
. Meeting with client, educating them about our services and guiding them to make the best financial decisions

· Compiled database of loan applicants' credit histories, corporate financial statements and other financial information.

· Liaised with clients by phone, email and text messaging to meet client needs and define expectations.

· Monitored, followed-up and escalated cases to meet customer response commitments.

· Assisted senior-level credit officers with complex loan applications.

· Maintained and built close relationships with customers through regular contact and visits.

· Retained and grew portfolio of relationships by performing proactive, mobile and value-adding partnership role.

Worked with clients to address and respond to client and partnership management issues.

Preparing quality and focused analytical reviews that support financial reporting of the organization.
.Implementing necessary changes required in finance operations.
.Preparing the monthly profit and loss and balance sheet reporting.
. Dealing with queries from the Auditors
. Having regular interactions with senior financial officer’s.
. Ensuring that all Accounting records comply with the organization and statutory requirements.
. Maintaining balance sheet, sub-ledgers, and performing any monthly reconciliation.
. Preparing of all ledgers.

· Negotiated agreements between employees to clarify misunderstood directions and resolve conflicts affecting performance.

· Developed exceptional attendance record with special attention to punctuality and preparation to work upon arrival.

Resolved conflicts and negotiated agreements between parties in order to reach win-win solutions to disagreements and clarify misunderstandings

• Worked to maintain outstanding attendance record, consistently arriving to work ready to start immediately.

· Prepared monthly reports, including payment and account reconciliations and financial statements.

· Overhauled process for year-end inventory audits to improve accuracy.

· Managed payroll operations for team of twenty employees.

· Supervised accounting department operations and team of up to twenty employees.

· Collaborated with purchasing department to reconcile vendor invoices and facilitate payments.

· Compiled general ledger entries on short schedule with 100% accuracy.

· Partnered with auditors to prepare yearly audits and ensure compliance with governmental tax guidelines.

· Managed entire accounting cycle including gathering information, preparing documents, finalizing reports and closing books.

· Cooperated with senior leaders to create operating budgets and initiate financial planning.

· Accurately documented all cash, credit, fixed assets, accrued expenses and line of credit transactions.

· Validated project and employment information and completed manual adjustments to financial data.

Proactively researched technical tax issues related to consulting projects