Afees Keshinro

• Responsible for interviewing and facilitating workshops with key stakeholders to understand and assemble business processes and related requirements.
• Accountable for Requirements gathering and development for operations plans.
• Ensure the efficiency of selecting/evaluating technical solutions to improve business processes;
• Coordinate the developing and enhancing business process maps and related methodologies;
• Manage the development of information requirements to support business processes and related requirements;
• Create and/or validate business and technical content in the assembly of test plans and training plans;
• Managing, facilitating and supporting business participation in the execution of test plans;
• Responsible for developing stakeholder engagement plans, reporting templates, and tools to support business operations.
• Assist with the design and development of solutions to meet ongoing business needs.
• Ensure all interdependencies and impacts to steady-state systems and operational processes are identified and addressed.
• Deliver reports and facilitate the creation of new reports by collecting, analyzing, and summarizing information and trends as relevant.

• Conducted interviews with key business users to collect information on business processes and user requirements.
• Develops and maintains comprehensive business analysis procedures.
• Documents system requirements accurately to guide development teams.
• Coordinates end-user training sessions to ensure smooth project implementation.
• Prepares detailed reports on project progress and outcomes for stakeholders.
• Facilitates seamless onboarding process for new clients.
• Liaises with cross-functional teams to gather requisite client information.
• Identifies and resolves business systems issues promptly.
• Collaborates with stakeholders to address project challenges and ensure deliverables meet quality standards.
• Implements continuous improvement strategies to optimize project processes and outcomes.
• Conducts thorough review and analysis of loan and credit applications.
• Utilizes credit reports to assess applicant's creditworthiness.
• Evaluates loan extension and renewal requests, identifying associated risks.
• Provides recommendations to mitigate lending risks.
• Actively pursues effective and efficient operations, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

• Assisted in determining the impact of changing strategies, tactics, risks and initiatives on audit, advisory and investigative services.
• Assisted in conducting audit engagements to critically assess management and internal control processes, approving the nature, extent and timing of the audit, its execution, and the formulation of insightful audit reports.
• Identifies and evaluates the impact of new and emerging technology and technology risk on the organization's processes and control environment as well as utilizing data analytics in advisory engagements to improve quality and efficiencies.
• Developed an awareness of business strategies, policies and standards providing meaningful insights based upon knowledge and research which helps to improve the Enterprise management and control processes.
• Developed insightful discussion points contributing to audit reports that provides fair and balanced assessment of governance, risk and control processes based on audit work performed.
• Ensured that all audit procedures executed are conducted in accordance with Corporate Audit Methodology as confirmed by its Quality Assurance program and/or regulatory examination results

• Performed the verification and reconciliation of accounts, processing, and reconciling transactions, verified bank deposits and payments, and ensured that a timely follow -up action is taken as and when needed according to corporate standards.
• Resolved reconciliation issues immediately (book values, cash/units/ missing prices, missing dividends, missing transaction.
• Evaluated transactions and portfolio activity for data integrity.
• Organized of daily incoming account activity and providing spreadsheets to Portfolio Administrators and Portfolio Managers.
• Performed complex data analysis to identify data quality issues/trends, mapping errors and report findings.
• Developed, redesigned, and implemented data correction plans to address issues as they arise.
• Participated in functional testing during system upgrades / enhancements to ensure data quality and consistency.

• Prepared financial and accounting transactions reports for daily, monthly, and quarterly analysis of the Centralized Currency Units.
• Analyzed and executed daily forecasting and reconciliation of payment flows to determine the Bank's cash position, ensuring accuracy and compliance with established protocols.
• Processed and reconciled all accounting transactions to the appropriate Customer/General Ledger Accounts in accordance with established accounting policies and procedures.
• Oversee the Centralized Night Deposits for the Ontario region; accounting for over 60% of all commercial accounts across Canada.
• Accurately and efficiently process, post, and maintain centralized night deposits; Validates daily deposits into bank systems, ensuring adjustments are identified, resolved and all accounting transactions are balanced.
• Performed Reconciliation on Cash/Coin statement of position held in Bank Vaults and maintained cash holding limits for auditing and compliance purposes.
• Investigated and balanced Bank of Canada monthly settlements for Centralized Currency Units (CCUs).