OMORINOYE Femi David

Facilitated service users in achieving personal goals and leading active lives, aligning support with individual needs and care plans.

Ensured the safety and welfare of individuals by proactively implementing safeguarding protocols and taking appropriate protective actions.

Delivered empathetic emotional support and empowered service users to engage in chosen social activities, manage personal finances, and responsibly administer medication.

Maintained meticulous records of service user health, well-being, and care-related issues, ensuring accurate monitoring and reporting.

Adhered strictly to Health and Safety regulations and professional boundaries, fostering a secure and respectful environment for service users and colleagues.

Executed comprehensive compliance audits, ensuring strict adherence to regulatory standards and internal protocols.

Maintained meticulous evidence collection and documentation for all audit trails, upholding data integrity and transparency.

Ensured strict adherence to audit and compliance protocols, contributing to the overall integrity and reliability of audit findings.

Managed all associated administrative and logistical tasks, ensuring smooth and efficient audit operations.

Efficiently moved merchandise from stockroom to sales floor, ensuring timely product availability, especially during peak hours.

Streamlined inventory processing by accurately unloading delivery trucks, checking received items against packing slips, and sorting new inventory.

Maintained high visual merchandising standards by meticulously folding and organizing clothing by size and color.

Optimized product availability by conducting frequent stock checks, identifying and refilling low-selling items promptly.

Ensured a clean and organized store environment, maintaining visible tags and correct product placement, contributing to a positive shopping experience.

Directed end-to-end transaction monitoring for high-risk clients (PEPs, BDCs), reducing false positives by 15% and improving detection rates.

Managed timely and accurate submission of all Suspicious Activity Reports (SARs) to the Nigerian Financial Intelligence Unit (NFIU), ensuring 100% regulatory compliance.

Orchestrated the rendition of 42 annual regulatory returns (25 monthly, 12 quarterly, 5 annual) to the Central Bank of Nigeria (CBN) and other authorities, achieving a penalty-free record for FY2024 and 2025.

Implemented and administered global sanctions screening (OFAC, UN, EU) via automated software, strengthening controls for onboarding and transaction filtering.

Developed and delivered bank-wide AML/CFT training programs, enhancing staff knowledge and fostering a strong compliance culture across the organization.

Played a key role in the successful deployment of an Automated Sanction List Screening Solution (2025), enhancing efficiency and accuracy.

Contributed to end-to-end transaction monitoring for high-risk clients (PEPs, BDCs), supporting efforts to reduce false positives and improve detection rates.

Assisted in the timely and accurate submission of Suspicious Activity Reports (SARs) to the Nigerian Financial Intelligence Unit (NFIU), ensuring regulatory compliance.

Supported the orchestration of 42 annual regulatory returns to the Central Bank of Nigeria (CBN) and other authorities, contributing to a penalty-free record for FY2024 and 2025.

Aided in the implementation and administration of global sanctions screening via automated software, strengthening controls for onboarding and transaction filtering.

Performed daily analysis and clearance of AML system alerts, escalating and filing SARs to mitigate financial crime risk.

Processed and tracked inward enquiries from law enforcement and regulatory agencies, ensuring strict adherence to deadlines and data protection principles.

Liaised with branches to collate and verify customer documentation, including account opening packs and transaction statements, for official requests.

Executed account freezing orders (Post No Debit - PND) upon receipt of valid court orders, balancing regulatory requirements with customer impact.

Conducted daily, risk-based reviews of new account openings, ensuring KYC/CDD documentation completeness and adequacy for over 500 accounts monthly.

Identified 15+ areas of compliance vulnerability through branch audits, developing and implementing corrective action plans that improved adherence by 20%.

Prepared monthly compliance reports for senior management, detailing breach incidents, risk exposure, and remediation progress, informing strategic decisions.

Adhered rigorously to daily checklists and procedural guidelines, consistently maintaining high operational standards and passing 100% of internal audits.

Trained and supported 10+ team members on new systems and procedures, enhancing team proficiency and clear communication.

Reconciled regional ATM transactions, reducing discrepancies by 15% and supporting the Fraud Desk Resolution Task Force.

Managed the central cash department, ensuring strict controls over vault cash movements and foreign instruments, maintaining zero discrepancies.

Managed detailed client records, ensuring 100% accuracy in all documentation and upholding strict confidentiality protocols.

Provided frontline support, resolving complex client enquiries with a 95% satisfaction rate and a solutions-focused approach.

Processed over 500 domestic and international wire transfers monthly with zero-error tolerance, ensuring efficient and secure service delivery.

Managed General Ledger (GL) accounts, ensuring accurate and timely reconciliation of financial transactions.

Designed and implemented strategies to address the rapid increase in HIV/AIDS, reaching over 200 teenagers with prevention education.

Motivated and challenged 150+ teenagers through positive counseling, discouraging drug use and promoting healthy choices.

Provided critical psychological support to teenagers in various locations, addressing diverse mental health challenges.

Counseled teenagers on sexual health, promoting abstinence and responsible use of contraceptives to reduce risk.