Snow Microfinance Bank
|Banking/Compliance Officer
Lagos, Lagos, Nigeria
Summary
Currently serves as a Banking/Compliance Officer, managing daily financial operations, ensuring regulatory adherence, and enhancing customer satisfaction within a microfinance setting.
Highlights
Managed customer inquiries and resolved issues promptly, enhancing client satisfaction and providing expert guidance on diverse banking products.
Executed daily cash and check transactions with meticulous accuracy, verifying authenticity and updating customer accounts to maintain robust financial integrity.
Actively promoted and onboarded clients to various banking products, including savings accounts and loans, contributing to portfolio growth and expanded client engagement.
Ensured daily cash balance reconciliation, consistently achieving 100% accuracy in end-of-day reports and minimizing operational discrepancies.
Maintained strict adherence to bank policies, procedures, and regulatory requirements, including Anti-Money Laundering (AML) and fraud prevention protocols, effectively mitigating compliance risks.