• Ensuring credit officers update their loan repayment sheets.
• Assisting the Chief Compliance Officer in developing compliance programs and reviewing company policies.
• Identifying and reporting cases of non-compliance to the Chief Compliance Officer.
• Developing and implementing company policies.
• Managing regulatory compliance regulations.
• Reviewing and assessing potential fraud activities and developing fraud detection tools.
• Preparing and presenting reports of compliance activities during top executive meetings.

• Conducted and supervised union checks.
• Checked and balanced work done by credit officers.
• Authorized loan disbursements.
• Conducted verification of information provided by clients and guarantors.
• Provided reports weekly and monthly.
• Communicated and maintained branch performance and priorities with credit officers.
• Handled all customer complaints and escalations.
• Reviewed the branch's yearly budget and facilitated presentations in top executive meetings.

• Registered and maintained new and existing clients.
• Performed background and credit checks on potential clients.
• Ensured forms are filled and filed properly.
• Processed and disbursed loans to clients.
• Pushed for prompt repayment of loans from clients.
• Ensured books were properly entered and documented.
• Gathering, analyzing and interpreting all types of credit information on existing and prospective commercial customers.
• Preparing and presenting written credit documents along with recommendations to senior management for use in making lending decisions.

• Assisted with day-to-day operations in the school.
• Managed classrooms and taught assigned subjects to students.
• Prepared lesson notes for classroom activities.
• Conducted and supervised curriculum activities within and out of the classrooms. 
• Prepared and graded tests and examinations questions.

• Answered phone calls and scheduled meetings with clients.
• Processed bank deposits and mailings on behalf of clients.
• Developed, maintained and expanded customer relationships and client retention within the unit.
• Developed sales strategies and marketing campaigns.
• Compiled and distributed financial and statistical information.
• Maintained a marketing database.
• Prepared, edited and formatted a range of documents.
• Helped identify marketing trends and key innovative opportunities.

Higher National Diploma (HND)

Nationa Diploma (ND)