Internal Control/Compliance Officer/Risk Manager in Aspom Travel Agency

Lagos, Lagos, Nigeria
Current:Aspom Travel Agency
Past:Access Bank Plc.
Education:Bachelor of Engineering

Job Experience

Internal Control/Compliance Officer/Risk Manager

Aspom Travel Agency

October 2019 to Actually working here

Recommend Safe Processes that help protect the Company and reduce Customer dissatisfaction. ? Recommend policies that help ensure full compliance to processes across all branches (Lagos and Abuja) and all departments. ? Review and approve all Visa applications as well as disprove those with exceptions. ? Review all Visa Officers worksheets in order to track defaulters on application timeline and ensure they are up to date and well organized. ? Review Holidays and Tours Officers worksheets in order to detect errors and track defaulters on timeline and ensure they are up to date and well organized. ? Review compliance of daily report being sent by Staff as well as recommend disciplinary measures for defaulters. ? Review compliance of Staff daily attendance and recommend disciplinary measures for defaulters. ? Make recommendations to the company on possible improvement areas and processes. ? Investigate and address customer complains. ? Carry out other tasks assigned to me. ? Company Safety Officer duties. ? Liaise with the Company?s Legal Practitioners on Legal matters that affect the Company.

Frontline Officer (Retail Operations Officer)

Access Bank Plc.

May 2017 to August 2019

Worked as a Retail operations personnel. ? Served as the Funds Transfer Officer (Foreign and Local as well as MoneyGram, Western Union, Access Africa Etc.) ? Served as the ATM Custodian, Loading/Unloading and Reconciliation (HYSUNG, NCR & WINCOR) ? Cash & Tellering (Cash deposits, withdrawals, Paydirect, Accesspay, Payarena, Etranzact, Dividend warrants) ? Issued Bankers Cheques as well as facilitated the clearance of cheques. ? Performed Vault Balancing operations ? Performed the Branch?s Administrative Tasks ? Worked as the Branch Safety Officer ? Was in charge of all in-branch POS transactions (Cash withdrawals/ATM card activations) ? Worked as the Batch Room/Server Room Custodian.

NYSC Corp member

National Youth Service Corp

October 2015 to October 2016

I was posted to a school where I taught JSS 2 class Mathematics

Education

Bachelor of Engineering

Federal University of Technology, Owerri (Nigeria)

December 2009 to October 2014

Languages

IT skills

Other Skills

More Eberechukwu

Career Goals

To make a lifetime positive mark in every Job role I find myself in.

Industries of interest

Areas of interest

Availability to travel and work outside the city

Yes

Interests and hobbies