Summary
Overview
Work History
Education
Skills
Websites
Certification
Timeline
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ANUOLUWAPO FATAI OSENI

Senior Treasury Officer, KYC And Compliance Agent, Senior Production Associate
Tallinn,784

Summary

Corporate Banking PROFESSIONAL with strong background in KYC and compliance process. Proven track record of managing high stake cases and skilled in risk assessment, policy development, and regulatory reporting.

Overview

8
8
years of professional experience
2022
2022
years of post-secondary education
3
3
Certifications

Work History

Senior Production Associate

Eippa WSOperations OÜ (Swappie)
Tallinn, Tallinn
03.2017 - Current
  • Managing real time inventory ,orders update and procurement with NETSUIT
  • Planning and monitoring production schedules and quality standards.
  • Tracking production details to promote efficiency, safety and on-time delivery.
  • Ensure 100% customer satisfaction and compliance with all warranty criteria, and keep track of all customer enquiries and requests about warranty concerns.
  • Basic reporting through Google sheet and Excel.
  • Data entry and reconciliation.
  • Enhanced production efficiency by streamlining processes and implementing best practices.
  • Increased product quality through diligent monitoring, troubleshooting, and adjustments to equipment settings.

SENIOR TREASURY/FINANCE OFFICER

Susu Microfinance Bank
03.2017 - 04.2021
  • Managing investments, and this includes handling surplus cash and borrowing requirements.
  • Identify and assessing financial risks.
  • Resolve financial issues raised by customer service and other teams .
  • Maintain all domestic and global banking relationships by sanction and reporting any form of no compliance customer
  • Established strong relationships with our key vendors.
  • Enhanced profitability by identifying cost-saving opportunities and bank improvement ideas through detailed expense analysis.
  • Optimized cash flow management, ensuring timely payment of invoices and reducing outstanding debts.

Education

Master of Science - Accounting And Business Management

Vytautas Magnus University( Erasmus)
Lihula, 430
01.2021

Master of Science - Business Administration And Management

Latvia University of Life Sciences (Erasmus)
Laeva, 796
02.2023

Master of Science - Agri-Food Business Managment

Estonia University of Life Science
Tallinn, 784
06.2023

Skills

Workflow optimization

Anti-money laundering

Due diligence

AML compliance

Account verification

Sanctions screening

Proficient inhh Netsuit,powerbi

Time management

Oral and written Communication

Certification

Lean Six Sigma Yellow Belt Certification
Business Analysis & Process Management
Risk and information system control

Timeline

Senior Production Associate

Eippa WSOperations OÜ (Swappie)
03.2017 - Current

SENIOR TREASURY/FINANCE OFFICER

Susu Microfinance Bank
03.2017 - 04.2021

Master of Science - Accounting And Business Management

Vytautas Magnus University( Erasmus)

Master of Science - Business Administration And Management

Latvia University of Life Sciences (Erasmus)

Master of Science - Agri-Food Business Managment

Estonia University of Life Science

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ANUOLUWAPO FATAI OSENISenior Treasury Officer, KYC And Compliance Agent, Senior Production Associate