FEBISARA HASSAN
Summary
Experienced Compliance Analyst with over 8 years and strong background in risk management, credit analysis, and regulatory compliance, with a focus on ensuring adherence to AML/ATF standards. Adept at mentoring teams, driving strategic initiatives, and optimizing business processes to enhance organizational efficiency. Skilled in project management, meticulous attention to detail, and fostering strong relationships with senior executives and stakeholders.
Overview
9
9
years of professional experience
Work History
Credit and Compliance Analyst
Kolomoni Microfinance Bank
08.2021 - 12.2023
- Company Overview: Subsidiary of Capitalsage Holdings
- Collaborated with cross-functional teams to integrate operational risk testing into broader credit risk assessment processes, improving overall portfolio performance
- Developed and maintained testing documentation, including work papers and issue reporting, ensuring transparency in risk management practices
- Implemented operational testing frameworks to ensure compliance with internal controls and regulatory standards, leading to the identification and mitigation of potential risks across loan portfolios
- Reviewed and approved commercial deposits, lending, and transactions including originations, renewals, and ad hoc requests
- Ensured adherence to regulatory, AML/ATF regulations, and credit risk policies
- Managed a portfolio of 30+ clients, resulting in a 20% increase in high-yield acquisitions while mitigating risk exposure
- Provided mentorship and daily guidance to a team of credit analysts, ensuring lending and deposit compliance with regulatory guidelines and company policies while fostering an environment of continuous improvement
- Led the identification and recommendation of innovative credit solutions for complex commercial mortgage transactions, ensuring alignment with regulatory compliance and risk management objectives
- Managed all aspects of commercial portfolio management, including monitoring maturities, renewals, and loan extensions, and conducting quarterly servicing audits to ensure adherence to regulatory and organizational policies
- Subsidiary of Capitalsage Holdings
Compliance Analyst
ITEX Integrated Services Limited
12.2017 - 08.2021
- Ensured that the departmental, regulatory, and federal compliances/guidelines and credit risk objectives were met, approving real estate transactions/deposits/lending compliances and managing team performance to achieve service and regulatory compliance goals
- Performed detailed financial analysis and credit risk assessments for commercial mortgage applications, supporting senior management with weekly, monthly, and quarterly reporting
- Provided ongoing support to the continuous improvement process of the business unit
- Cultivated a culture of regulatory compliance by overseeing adherence to AML/ATF regulations and credit risk guidelines for commercial real estate transactions/deposits and lending
- Adept at rules & regulations of deposits and lending compliances/policies/frameworks
- Fostered a client-centric environment while ensuring that regulatory standards and credit risk objectives were consistently met
- Created and maintained adequate testing support documentation such as workpapers, testing reports, etc
- To support the results of reviews including the write-up of findings/issues for reporting
Monitoring and Compliance Analyst
Puzzles Group Limited
11.2014 - 11.2017
- Developed and maintained effective relationships with internal & external business partners/stakeholders to execute work and fulfilled service delivery expectations
- Participated in planning and implementation of operational testing programs and executes within required service level agreements and standards
- Executed work to ensure timely, accurate, and efficient service delivery
- Ensured consistent, high-quality practices/work and the achievement of business results in alignment with business/group strategies and with productivity goals
- Analysed root causes of any errors discovered to provide for effective communication of issues to appropriate parties
- Created and maintained adequate testing support documentation such as workpapers, testing reports, etc
- To support the results of reviews including the write-up of findings/issues for reporting
- Provided ongoing support to the continuous improvement process of the business unit
Education
Business Management -
Canadore College
07.2024
B.L - LAW
Nigerian Law School
06.2011
LL. B - LAW
Olabisi Onabanjo University
06.2009
Skills
- Business Writing
- Strategic Planning
- Meticulous Attention to Detail
- Verbal and Communication skills
- Analytical and Problem solving
- Project Management
- Risk Management
- Staff Management
- Anti-money laundering
- Compliance monitoring
Accomplishments
- Managed a portfolio of over 30 clients at Kolomoni Microfinance Bank, achieving a 20% increase in high-yield acquisitions while mitigating risk exposure.
- Developed operational testing frameworks at Itex Integrated Services leading to enhanced compliance with regulatory standards and identification of key risk mitigation strategies.
Languages
Timeline
Credit and Compliance Analyst
Kolomoni Microfinance Bank
08.2021 - 12.2023
Compliance Analyst
ITEX Integrated Services Limited
12.2017 - 08.2021
Monitoring and Compliance Analyst
Puzzles Group Limited
11.2014 - 11.2017
B.L - LAW
Nigerian Law School
LL. B - LAW
Olabisi Onabanjo University
Business Management -
Canadore College
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