A former relationship executive having rational experience in a banking products, sales & distribution models, strategies and varying tiers of retailing in the banking industry. The aforementioned exposure and having worked in multiple geographical locations each with its own set of challenges have allowed the development of an aligned, dynamic mindset and approach that has enabled the consistent achievement of organizational objectives in addition to allowing for premeditated, proactive strategies on tackling impending commercial hurdles. Now with my legal certification in hand I’m seeking a challenging legal career that will enable me to capitalize on my education and work experience.
Filing fresh suits and presenting in District and High Courts.
Analysed data to test compliance with all legal reporting regulation.
Presented and summarised cases to both seniors and judiciary.
Developed detailed litigation strategies for each case.
Drafted and submitted numerous applications to different sections of court and related offices.
Ensuring the company complies with its outside regulatory requirements and internal policies
Provided administrative support by implementing systems, procedures, and policies; completing projects in support of compliance auditors
Ensuring the Board of Directors, management and employees are in compliance with the rules and regulations set out in companies’ policies and external regulatory agencies
Ensured primary and secondary sales by mobilizing new customers and strengthen the relationships between bank and existing customer
For compliance, worked closely with operation department to achieve clear results without disturbing key performance indicators and performed KYC, AML duties on regular basis.
Ensured product smooth accessibility by personally visiting the potential customers
Negotiated business terms with clients to provide profitable business deals
Preparing financial reports weekly, monthly or quarterly from banks’ databases and submitting it to Branch manager, Area manager and Regional managers