To date: FINANCIAL CRIMES MONITORING AND REPORTING -TEAM MEMBER at Access Bank; The Job role entails, Managing and clearing suspicious transactions/activity alerts from the transactions surveillance system and staff escalations. Carrying out KYC reviews as may be required; Review of sanctions, PEP/PIP alerts as generated by the bank’ s control systems. Rendition of regulatory reports to the regulatory authorities as applicable. Conduct and oversee AML/CFT risk assessment on new products, services, customer relationships etc., Training of staff on AML/CFT Monitoring changes to the AML/CFT requirements and ensuring timeous update to the banks policies and control processes. Managing requests from Law enforcement Agencies and regulatory agencies and regulatory authorities and ensuring timeous submissions as required. Reviewing of correspondent banking relationships to ensure compliance with the regulatory requirements. Ensuring that sufficient controls are in place and staff knowledge on the controls for management of high-risk relationships is adequate. MARKET AND LIQUIDITY RISK ANALYST at Access Bank: (Six months fixed contract- November 2022- March 2023); The Job role entails, updating all revaluation and Forex rates in the Trading systems, Reporting and monitoring achievement of the Bank’s NOP limit based on regulatory and internal limit of FX dealers and closing OPICS. SALES AND SUPPORT OFFICER: (March 2022- September 2022)- My duties were supporting clients to use self-service channels to increase convenience and identifying opportunities to cross- and upsell the bank’s products, services by Opening Accounts, Loan Capturing, Card issuance and attending to customers queries and enquiries. DIRECT SALES AGENT at Access Bank Access Bank: (November 2021-February 2022, and October 2022 only), Serving customers; by selling the company products and services to existing and prospective customers. TEE-RAY FASHIONS: