Orieke Nnachi

About

I am a seasoned banker with over fourteen years work experience in various job roles.

Experience

United Bank For Africa Plc

Dec 2009 – Sep 2022

5A Factor road, Aba. Abia State. Nigeria. West Africa.

Cluster Control Manager (Relief)

Responsible for the following though not limited to: • Ensure Policy/Procedure/Regulatory Compliance. • Provide Control and Compliance, counseling and strategic resource functions. • Create and improve homogenous compliance Culture. • Build strong KYC compliance environment. • Ensure that open items in the regional GL accounts are current and reflect the true nature of the products recorded therein. • Ensure prompt and qualitative rendition of relevant returns and reports as may be required. • Ensure prompt resolution of all open issues in the BOA Report. • Ensure prompt and qualitative rendition of relevant Control and compliance. • Issue Sensitization memos on the Learning Points arising from the various investigation cases. • Maintain a complete database of all Fraud, Customer Complaints, Staff Disciplinary issues, P & L Reversals and other investigation cases across the cluster and institute a tracking system to ensure that all the recommendations have been implemented. • Institute and enforce aggressive Revenue Assurance and Cost Reduction Strategies/Tactics for the Bank. • Make suitable recommendation for policy amendments and control improvement based on emerging issues/risks. • Any Ad-hoc assignment as may be directed by the Regional Internal Controller.

United Bank For Africa Plc

Oct 2007 – Dec 2009

5A Factory road, Aba. Abia State. Nigeria. West Africa.

Cluster Control Officer

Responsible for the following though not limited to:  Calling over of transactions as per the approved threshold.  Review of system exception override message report.  Review of GL/P&L movement report.  Conduct seriality check/test of Manager's cheque/ bank draft in all business offices under coverage.  Review of suspense/transit/proxy accounts.  Review of pin mailer & ATM cards administration process & custody.  Review of expense & cash advances to ensue conformity with laid-down polices.  Carrying out spot checks & review of activities in selected business offices, cash count/vault administration/fund transfer/clearing processes and returned cheques etc to ensure adherence to policies and procedures.  Regular carrying out of security sweep in selected business offices.  Review of new opened accounts (current/savings and deposits) to ensure compliance with KYC policy.  Daily review of account closure and transfers to frustrate fraudulent activities.  Continuous review of availed credits to ensure proper approval and operation in line with credit policy and other regulatory bodies. Etc.  Ensure complete and accurate recognition of all fees and charges on every credit facility.  Review of authorized overdraft, TOD and other credit report to ensure compliance with the bank's credit policy.  Review of treasury/investment transactions for proper booking and compliance with approved interest rate band.  Review of fixed asset register.  Review of finacle user's profile.  Daily review of outward and inward clearing activities and returned cheques.  Logging of exceptions derivable from compliance monitoring activities into audit control exception manager (ACEM).

United Bank For Africa Plc

Mar 2007 – Oct 2007

5A Factory road, Aba. Abia State. Nigeria. West Africa.

Business Office Administrator

Responsible for the following though not limited to:  Coordinating of all administrative functions.  Ensure proper documentation process and general clerical duties.  Preparing and updating of staff/customers’ database.  Liaising with the various clients/customers of the bank to enhance healthy relationship.  Handling of stocks requisition and proper inventory/stock control.  Maintenance of bank’s properties.  Processing and payment of bank’s vendors

Mobil Producing Nigeria Unlimited, Akwa Ibom State. Nigeria.

Mar 2002 – Mar 2003

Akwa Ibom Terminal, Eket. Akwa Ibom State. Nigeria.

Administrative Assistant. (Industrial Trainee) East Area Operations.

 Coordination of all administrative functions in the department.  Ensure proper documentation process and general clerical duties.  Preparation & updating of customers database.  Preparation of weekly income report.  Compiling and assisting preparing financial reports.  Recording and summarization of financial transactions and events.  Reconciliation of all financial transactions.  Processing and payment of contractors/vendors of the department.  Interfacing with other units/departments at Qua Iboe Terminal.  Any other adhoc assignment from the departmental head.

Education

Metropolitan School of Business and Management in conjunction with University of Northampton. UK (In view).

Aug 2022 – Jul 2023

Masters in Strategic Business Management, Masters in Strategic Business Management

Akanu Ibiam Federal Polytechnic, Unwana, Ebonyi State. Nigeria.

Mar 2003 – Feb 2005

Higher National Diploma in Business Administration and Management (Upper Credit); , Business Administration and Management

Skills

Languages