Summary
Overview
Work History
Education
Skills
Certifications and Licenses
Hobbies and Interests
Personal Information
Languages
References
Work Preference
Timeline
Generic
Open To Work

UGONNA ROSETA EZEKWUAKU

Port Harcourt,,Rivers State

Summary

Results-driven banking professional with over six years of progressive experience in banking operations and internal control within the financial services sector. Skilled in regulatory compliance, risk management, audit reviews, and process optimization to ensure operational efficiency and mitigate risks. Adept at leading teams, resolving complex customer issues, and implementing control measures that align with organizational goals. Committed to delivering exceptional service and maintaining high standards of integrity and accuracy in all transactions.

Overview

7
7
years of professional experience
5
5
years of post-secondary education

Work History

Internal Control Officer

First Bank of Nigeria Limited
04.2024 - Current
  • Monitor branch activities for compliance with regulations and policies
  • Daily verification of P&L entries
  • Review control exception reports from Head Office
  • Monitor risk assets and unauthorized overdrafts
  • Prepare and submit critical control reports promptly.
  • Daily GL review for branches.

Team Lead, Non-Financial Transactions

First Bank of Nigeria Limited
01.2022 - 04.2024
  • Oversee customer service operations
  • Handle customer complaints and electronic banking enrollments
  • Manage issuance and maintenance of card products
  • Prepare periodic progress reports

ATM Custodian

First Bank of Nigeria Limited
01.2021 - 01.2022
  • Ensure prompt ATM loading and operational availability
  • Reconcile ATM tills and resolve dispense errors
  • Address customer complaints related to ATM usage

Team Lead, Financial Transactions

First Bank of Nigeria Limited
01.2019 - 01.2020
  • Supervise teller operations and electronic payments
  • Confirm cheques and manage clearing processes
  • Handle vault cash requisitions and transaction reviews

Education

B.Sc. - Accounting (HND To B.Sc Conversion)

Ignatius Ajuru University
Port Harcourt, Rivers State
11.2024 - 11.2025

Higher National Diploma (HND) - Accounting

Abia State Polytechnic
Aba, Abia State
09.2012 - 08.2014

National Diploma (OND) - Accounting

Abia State Polytechnic
Aba, Abia State
09.2009 - 08.2011

Skills

  • Regulatory Compliance & Risk Management
  • Audit & Internal Control
  • Microsoft Office (Word, Excel)
  • Problem Assessment & Resolution
  • Effective Communication
  • Reporting skills
  • Documentation review
  • Control testing

Certifications and Licenses

2025 (In View): Certified Information Systems Auditor (CISA) – Student Member

2024: Institute of Chartered Accountants of Nigeria – Associate Chartered Accountant (ACA)

Hobbies and Interests

  • Finance and auditing seminars/webinars
  • Business analytics and artificial intelligence training
  • Reading and socializing

Personal Information

Date of Birth: May 29, 1991

Languages

English
Advanced
C1

References

Available upon request.

Work Preference

Job Search Status

Open to work

Work Type

Full Time

Location Preference

On-SiteHybridRemote

Salary Range

₦30000000/yr - ₦50000000/yr

Timeline

B.Sc. - Accounting (HND To B.Sc Conversion)

Ignatius Ajuru University
11.2024 - 11.2025

Internal Control Officer

First Bank of Nigeria Limited
04.2024 - Current

Team Lead, Non-Financial Transactions

First Bank of Nigeria Limited
01.2022 - 04.2024

ATM Custodian

First Bank of Nigeria Limited
01.2021 - 01.2022

Team Lead, Financial Transactions

First Bank of Nigeria Limited
01.2019 - 01.2020

Higher National Diploma (HND) - Accounting

Abia State Polytechnic
09.2012 - 08.2014

National Diploma (OND) - Accounting

Abia State Polytechnic
09.2009 - 08.2011
UGONNA ROSETA EZEKWUAKU