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Q&A With Oyindamola Usaefat

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Oyindamola Usaefat
Compliance Officer, Zenith Bank
Location: Lagos, TX
Joined: Feb 28th, 2023
About   (request update)
Education   (request update)
Adams St Col class of 2019
Undergrad Major: Biochemistry
Experience
I currently work with Zenith Bank as Compliance Officer
I have years of experience working in the Banking industry.
Graduate Assistant (Compliance Officer) | Zenith Bank PLC
From December 2022 to Current • 4 year(s)
 Evaluate policies and procedures for regulatory compliance, monitor transactions for suspicious patterns, and file STR/SAR reports to mitigate fraud and money laundering.
Graduate Trainee (Team Lead, Customer Care Officer) | Access Bank PLC
From September 2021 to November 2022 • 1 year(s)
 Led customer care operations, resolved disputes using IT service desk tools, and achieved 100% customer rating while training new employees.
Management Trainee (Pharmaceuticals) | Orange Drugs Limited
From March 2021 to September 2021 • 0 year(s)
 Promoted distribution and channel engagement, analyzed data and created reports, and liaised with senior executives to define project goals.
Assistant Lecturer | Zamfara College of Arts and Science
From November 2019 to October 2020 • 1 year(s)
 Served as primary lecturer for science academic department, instructed students in classroom environments, and engaged students through discussions and small group sessions.
Research Assistant | Adekunle Ajasin University
From May 2018 to January 2019 • 1 year(s)
 Operated laboratory equipment, prepared reagents, administered plant extracts to experimental rats, and carried out antioxidant assays on tissue samples.
Quality Control | Seven-Up Bottling Company PLC
From August 2017 to January 2018 • 1 year(s)
 Improved quality control processes by following SOP, performed microbial analysis on drink products, and monitored reverse osmosis system for distilled water production.
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