Hi, I’m
Rotimi Adeogun
Student
Lethbridge,AB
Summary
Motivated, relentless professional with sound knowledge in Data Management, Fraud Management, Customer Service, Process Optimization and Internal Auditing & Control.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities and new challenges in order to meet team's goals.
Overview
19
years of professional experience
1
Certification
Work History
Guaranty Trust Bank Limited
Fraud Analyst
11.2021 - 12.2023
Job overview
- Fraud database management and the fraud solution
- Pattern analysis of fraud data from investigated cases and subsequently develop rules from data analysis to proactively checkmate frauds leveraging on existing in-house resources
- Investigation of reported electronic fraud incidences
- Carry out root cause analysis of fraud data
- Constant review of security of e-channels products (internet banking, mobile banking, and card transactions)
- Monitoring of transaction across the e-channels using various tools such as postilion, Mastercard National Fraud Security, Business Object reports etc
- Prepare the quarterly board audit committee report
- Collaborate with the Fraud units of banks, Fintechs and other financial institutions to put measures in place to identify and stop fraudulent transactions
- Carry out review and implementation of various guidelines issued by the Regulators relating to e-channel transactions.
Guaranty Trust Bank Limited
Customer Service
12.2019 - 11.2021
Job overview
- Actively grows customer's portfolio in the area of loans, deposits and account opening
- Facilitate account opening process for prospective customers
- Ensure customers transactions are consummated smoothly to facilitate retention
- Drive retention of existing customers by ensuring their transactions are consummated within the turnaround time
- Address customers' complaint and ensure prompt and satisfactory resolution.
Guaranty Trust Bank Limited
Account Reconciliation Analyst
01.2014 - 11.2019
Job overview
- Maintain database of customers' complaints bordering on excess charges
- Reconcile customers' accounts to validate excess charge claim and ensure resolutions
- Put measures in place to plug overcharge of customers' accounts.
Guaranty Trust Bank Limited
Internal Control and Audit Officer
06.2005 - 12.2013
Job overview
- Conduct planned and risk-based audit and spot checks activities of all units in the bank
- Audit of ledgers in the bank to ensure that none of the ledgers is used for fraud
- Develop reports to monitor transactions and prevent fraud
- Investigate frauds, robberies, fire and other irregularities to determine loss, uncover perpetrators and make recovery if possible
- Plug loopholes that facilitate frauds
- Prepare and render fraud and forgery returns to the government
- Respond to various enquiries such as embassies, auditors and bankers' confirmations and other regulatory requests
- Liaise with various law enforcement agencies and regulatory bodies
- Prepare the bank's annual internal audit plan.
Education
University of LethbridgeLethbridge, AB
CPA Bridging Certificate from Combined Post-Bachelor Certificate in Accounting
04.2026
Obafemi Awolowo UniversityIle-Ife, Osun State, Nigeria
Master's Degree from Business Management
11.2012
Federal University of Technology AkureAkure, Ondo State, Nigeria
Bachelor from Electrical And Electronic Engineering
12.2003
Skills
- Data Management and Analysis (10 years)
- Customer Service Management
- Communication and Presentation Skills (10 years)
- Financial Report Writing (10 years)
- Risk, Process and Compliance Based Audit (10 years)
- Microsoft Office (Excel, Word and Power Point) (10 years)
- Account reconciliation (10 years)
Accomplishments
· Exceptional Staff Award (2017) - Internal Control and Internal Audit Division, Guaranty Trust Bank Limited.
· Developed online real time of ATM cash monitoring (2017)
· Team Lead, Special Target Audit of GTBank Liberia (2016)
· Developed formula for cash analysis approach of ATM monitoring (2009)
Highest Education
Master's Degree
Personal Information
Total Experience: 18
Languages
English
Full Professional
Certification
- Data Analytics using Audit Command Language(ACL) and Microsoft Excel
- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
- Credit Risk Management and Internal Capital Adequacy Assessment Process (ICAAP)
- Contemporary Cybersecurity Threats: Detection & Mitigation
- Risk Based Internal Audit
- Leading for Positive Influence - Excellent Customer Service
Timeline
Fraud Analyst
Guaranty Trust Bank Limited
11.2021 - 12.2023
Customer Service
Guaranty Trust Bank Limited
12.2019 - 11.2021
Account Reconciliation Analyst
Guaranty Trust Bank Limited
01.2014 - 11.2019
Internal Control and Audit Officer
Guaranty Trust Bank Limited
06.2005 - 12.2013
University of Lethbridge
CPA Bridging Certificate from Combined Post-Bachelor Certificate in Accounting
Obafemi Awolowo University
Master's Degree from Business Management
Federal University of Technology Akure
Bachelor from Electrical And Electronic Engineering
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