MATTHEW ENO
Personal data and contacts will be open only to employers with access to CV database
Internal control/customer complain desk officer
Job Type: Full-Time , open to relocation

Education

From 0 to 2009
IMO STATE UNIVERSITY
No added languages

Experience

internal Audit and Control
UNITED BANK FOR AFRICA PLC
April 2001 - Present Day (16 years 2 months)

Group Internal Control

Duties: Internal Accounts monitoring, ensuring Bank’s and regulatory compliance (CBN, NDIC, EFCC, NDLEA, NAFIU etc)

ü Ensuring security of banks assets, deployment and efficient use of resources (material and human resources.)

ü Identification and prevention of control lapses, or policy inadequacies, through internal controls.

ü Pre and Post Credit review: to ensure all availed credit are in line with policies, to ensure that documentations and collaterals meet requirement, and also to ensure that customer’s is/are eligible to loans and amount availed.

ü Key player in the building of strong KYC environment in the Bank,

ü Provide good control and compliance counselling and advisory services to Branch management.

ü Engineering fraud free organisational environment.

ü Cost Control, All procurements, vendor services are reconfirmed for propriety.

ü Maintaining a strong relationship with Law enforcement agencies (NPF, SSS, EFCC CBN, etc.)

ü Credit review and appraisals.

ü Preliminary investigations on (Customers Complaints, refunds request due to overcharges, fraud etc).

ü Ensuring that all incomes due to the banks are recouped and timely.