Oyidi Ebenmosi Oluwakemi
Lagos
Summary
Takes on challenging new role harnessing interpersonal skills, collaboration and problem-solving. Driven to deliver high-quality service and consistent results.
Overview
29
29
years of professional experience
1
1
Certification
Work history
Head Regional Branch Control
Keystone Bank
2024.08 - Current
- Responsible for all daily Branch control activities as it relates to all the Branches Bankwide
- Ensure the implementation of an effective control process in accordance with policies, instructions, strategies, regulatory requirements and other established documents within the bank.
- Ensure proper supervision of all Regional Control Managers in the regions and on all control officers in the Branches across all the Branches in the Bank.
- Ensure Policy/Procedure/Regulatory Compliance by all branches and operational units/centers in the region
- Follow up on GL, Expense review, daily transaction reviews and ensure that all open items and reconciliation issues are resolved timely.
- Ensure prompt and qualitative rendition of relevant Control reports to the Head Internal Control including the Monthly Control Situation Report, Adhoc Unusual Incidence etc as may be required from time to time
Departmental Head Fraud Desk
Keystone Bank
Lagos
2024.03 - 2024.08
- Oversaw the operations of the Fraud Desk to ensure cases of fraud on electronic channels are properly handled; Supervised all activities, processes and procedures of the Fraud Desk .
- Ensured close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses handled according to established procedures
- Ensured close monitoring of fraud alerts, avoided fraud losses, and ensured that follow-up actions were taken to mitigate future losses
- Reviewed transaction monitoring rules regularly, adjusted rule parameters according to the re-check results and put forward system modification requirements to the respective department and be responsible for testing
- Provided tips on fraud to customers, and drafted customer notes and reminders
Zonal Head
Keystone Bank
Kaduna
2023.01 - 2024.02
- Supervised the running of the retail and commercial unit of 5 branches in Kaduna.
- Responsible for generation of deposit liabilities and booking of risk assets which include overdrafts, term loans, contingents etc.
- Expanded wallet share by cross-selling a comprehensive suite of banking products to existing and acquisition of new customers.
- Growth of the Balance sheet of the branches and keep them profitable.
- Planned and executed strategic marketing plan for the zone.
- Managed relationships with key decision-makers, deliver tailored financial solutions, and ensure high levels of client acquisition and retention.
Branch Team Lead
Keystone Bank
Kaduna Keffi Road
2022.02 - 2023.01
- Grew the business of the branch in terms of profit by improving liability generation and creating quality assets.
- Managed relationships with existing customers and prospected for new customers
- Acted as financial consultants to the customers of the Branch Bank in general and specifically that of the branch
Zonal Internal Control Manager
Keystone Bank
Kaduna
2019.03 - 2022.02
- Carried out Internal control function in all the 18 branches, 3 CMUs and 1 cash Centre in Internal Control - North 1.
- Ensured the implementation of an effective control process in accordance with policies, instructions, strategies, regulatory requirements and other established documents within the bank.
- Proper review and reconciliation of the general ledger of these branches.
- Supervision of oversight function on all control officers’ activities in the zone and any other function that may be required from time to time.
Regional Service Manager North West
Bank PHB
2017.01 - 2019.03
- Responsible for the daily running of the branch
- In charge of coordinating all the Operational activities of the 20 branches under the region, three (3) Cash Management Unit, one (1) Cash Centre and one (2) Teller -Implants for collection on behalf of Aero Contractors at the Airport in Kano and Kaduna. These Branches are spread across Kaduna, Kano, Zamfara, Sokoto , Katsina and Kebbi states.
- Regional Service Manager North Central 2: - 2014 - 2017
- In charge of coordinating all the Operational activities of the 9 branches under the region, a CMU and Cash Centre, as it regards to daily running of all these branches.
Branch Service Manager
Keystone Bank Limited
Kaduna main and Kaduna Kano Road Branch
2010.01 - 2014.04
- Ensured that customers are satisfied with respect to transactions that are consummated in the branch.
- Ensured proper maintenance of all Branch’s books, records and assets; supervise and coordinate all branch activities.
- Ensured that all accounts opened in the branch met the required account documents procedures as stipulated by the policies of the Bank and the regulatory bodies.
Resident Auditor
Bank PHB
Kaduna Head office branch and Makarfi branches
2006.03 - 2010.01
- Resident Auditor in charge of Kaduna Head office branch and Makarfi branches of Bank PHB
- Cluster Head in charge of Kaduna 1 Cluster of Internal Control Unit and responsible for Kaduna main, NDA, Kaduna South, Maraban Jos, Makarfi, Sabon-Tasha and NNPC branches of Bank PHB. (March 2007 to Feb. 2009).
- Member of a 12 Man Committee set up by the Bank for a Branch wide Reconciliation of all the Bank’s Books after consolidation. (Jan. 2007- March 2007
- Resident Auditor in charge of NDA and Maraban Jos branches (July 2006 to Jan 2007)
- Head Central Processing Unit, Bank PHB in charge of consolidating, posting and reconciliation of all transactions involving the two newly merged Banks (Habib and Platinum Banks Feb 2006 - July 2006)
Branch Operations staff
Habib Nigeria Bank Plc
1998.01 - 2006.01
- Head MICR unit and also officer in the Finance and Accounts Department in charge of the Reconciliation of all outstanding entries in the Main office Accounts of all the branches of the defunct Habib Nigeria Bank Plc, Head Office Kaduna. (October 2003 -January 2006).
- Head Accounts, Clearing and Cash departments Idumota branch (February 2000 – October 2003).
- Funds Transfer, Clearing, Bills, Customer Service and Officer in charge of the Reconciliation unit - Kaduna main branch ( July 1998 – February 2000)
- Bills and remittance officer Habib Nigeria Bank Plc Sokoto Branch (1997-1998) NYSC
Education
Master of Science - Accounting
Kaduna State University
KadunaSenior School Certificate Examination -
St. Monica’s College
Kabba, Kogi StateMaster of Business Administration - Business Administration
Ahmadu Bello University
NigeriaBachelor of Science - Accounting
University of jos
NigeriaSkills
Integrity and honesty
Communication skills
Resilience under pressure
Policies and procedures implementation
Customer relations/interpersonal skills
Certification
- Fellow Institute of Chartered Accountants of Nigeria FCA, (ICAN- 2002)
- Associate member Chartered institute of Taxation of Nigeria ACITN (CITN-2011)
Timeline
Head Regional Branch Control
Keystone Bank
2024.08 - Current
Departmental Head Fraud Desk
Keystone Bank
2024.03 - 2024.08
Zonal Head
Keystone Bank
2023.01 - 2024.02
Branch Team Lead
Keystone Bank
2022.02 - 2023.01
Zonal Internal Control Manager
Keystone Bank
2019.03 - 2022.02
Regional Service Manager North West
Bank PHB
2017.01 - 2019.03
Branch Service Manager
Keystone Bank Limited
2010.01 - 2014.04
Resident Auditor
Bank PHB
2006.03 - 2010.01
Branch Operations staff
Habib Nigeria Bank Plc
1998.01 - 2006.01
Master of Science - Accounting
Kaduna State University
Senior School Certificate Examination -
St. Monica’s College
Master of Business Administration - Business Administration
Ahmadu Bello University
Bachelor of Science - Accounting
University of jos