Workflow optimization
Anti-money laundering
Due diligence
AML compliance
Account verification
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, 43001.2021
Master of Science - Business Administration And Management
Latvia University of Life Sciences (Erasmus)
Laeva, 79602.2023
Master of Science - Agri-Food Business Managment
Estonia University of Life Science
Tallinn, 78406.2023
Skills
Websites
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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