A meticulous individual with 6 plus years of experience in guiding and leading multi-disciplinary teams, bank operations, project management and customer service, possessing a bachelor of social work with economics.
Overview
11
11
years of professional experience
Work History
Internal Control Officer
United Bank of Africa
06.2022 - Current
Ensure strict adherence to statutory policies, procedures and regulatory compliance on work process and daily operations
Assist business offices on compliance and regulatory issues and provide counseling whenever it is required
Improve control and compliance awareness culture in the business offices
Ensure the KYC compliant environment is maintained
Ensuring integrity of the business office transactions in the country
Monitor and ensure that open items in the 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 all escalated audit exceptions open in the business office are properly closed
Ensure prompt and qualitative rendition of relevant control and compliance reports
Customer Service Manager
United Bank of Africa
09.2020 - 06.2022
Overall supervision of the entire branch operation and customer service
Plan, co-ordinate and control the activities of the customer service and other branch staff
Develop and implement customer service policies, procedures and standards
Ensure the necessary resources and tools are available for quality customer service delivery
Review and resolve customer complaints, and Identify and implement strategies for improving customer experience
Identify and address staff development and training needs
Ensure effective and efficient implementation of bank wide policies with respect to branch operations
Supervise activities of operations and other support staff to ensure exceptional customer experience
Ensure availability of adequate resources for smooth and efficient service delivery at the branch, and ensure proper documentation for all transactions and authorize all transactions within approval limits
Ensure that branch ATMs and others service channels are functional at all times
Ensure effective and efficient cash management in line with defined limits
Ensure branch GL accounts are proofed daily, weekly and monthly (as applicable) and aging items are promptly resolved
Maintain strong controls in all aspects on branch operation and ensure zero Fraud and zero regulatory infraction in branch operation
Attend to customer's feedback and promptly resolve customer related inquiries, requests and complaints
Project Coordinator
The University of Zambia
01.2015 - 01.2016
To organize income generating activities for the association
To coordinate programs between the association and the University of Zambia Social work department as well as outside organizations
Organize visits and donations to children's homes
Organize social outings for members
Cash Officer
United Bank of Africa
01.2014 - 01.2015
Provide maintenance service for ATM at the Branch and sitting in as relief for Branch manager when they are on leave or out of the office
Supervise Tellers, Funds transfer Officer and Customer Service Officers
Maintain necessary ATM reports (ATM certificates and journal rolls) and Generate reports for daily, weekly, monthly and yearly audits and assist the manager in reconciliation of statements
Performed all other duties and present reports during weekly and monthly meetings
Overseeing the balancing of teller tills and vault management (cash transfer to and from vault, teller tills and ATM)
Updating all cash registers and ensure that customers are attended to within turnaround time during posting of transactions
Daily auditing of vouchers processed by the tellers and Ensure good service delivery at all teller cash points
Intern
Child Fund Zambia
01.2014 - 01.2015
To identify children in need in the community
To investigate the eligibility of the children to be put on the sponsorship program
To organize and facilitate community meetings
To help draw up a road map for income generating activities for the community
To compile weekly progress reports to present to the branch leader
Education
Bachelor of Social Work - Economics
The University of Zambia
Lusaka, Zambia
01.2015
General Certificate of Education -
Lusaka High School
01.2009
Master of Science - Operations, Projects And Supply Chain Management
The University of Zambia
Lusaka, Zambia
05-2024
Skills
Team player
Rapid learner
Interpersonal skills
Communication skills
Service focused
Result oriented
Multitasking skills
Prioritization skills
Report writing
Presentation skills
Computer skills
Analytical skills
Problem solving skills
Compliance monitoring
Compliance procedures proficiency
Risk mitigation
Personal Information
Date of Birth: 11/11/1991
Gender: male
Nationality: Zambian
Marital Status: Married
NRC: 304997/17/1
References
Valerie Situmbeko, Branch Operations Manager, United Bank of Africa (UBA), Lusaka, Zambia, +260 967 047 95, Valerie.situmbeko@ubagroup.com
Mr. Mayondi Mapesho, Relationships Manager, Bank ABC, +260 976 058 460, mmayondi@bankabc.com
Mr. O'brien Chombolola, Weir Minerals Central Africa Limited, P.O Box 22865, Kitwe, Zambia, +260 977 770 764, o.chombolola@weirminerals.com
Timeline
Internal Control Officer
United Bank of Africa
06.2022 - Current
Customer Service Manager
United Bank of Africa
09.2020 - 06.2022
Project Coordinator
The University of Zambia
01.2015 - 01.2016
Cash Officer
United Bank of Africa
01.2014 - 01.2015
Intern
Child Fund Zambia
01.2014 - 01.2015
General Certificate of Education -
Lusaka High School
Bachelor of Social Work - Economics
The University of Zambia
Master of Science - Operations, Projects And Supply Chain Management
The University of Zambia
Similar Profiles
HASSANA MOUSSA HASSANAHASSANA MOUSSA HASSANA
Stagiaire at UNITED BANK OF AFRICAStagiaire at UNITED BANK OF AFRICA