Samson Oyeyemi
Baltimore
Summary
Professional with experience in financial management and administrative function, adept at managing accounts, processing invoices, and maintaining financial records. Strong focus on team collaboration and achieving results, adaptable to changing needs. Reliable communicator with skills in data entry, bookkeeping, and Microsoft Office Suite.
Overview
21
21
years of professional experience
1
1
Certification
Work History
AML/Account Assistant
Citibank
10.2024 - Current
- Ensured proper record-keeping through meticulous data entry and filing practices, reducing information retrieval time significantly.
- Collaborated with cross-functional teams to ensure accurate billing and prompt payment collection.
- Enhanced financial reporting accuracy by diligently reconciling accounts and analyzing discrepancies.
- Managed accounts payable and receivable processes, maintaining healthy cash flow for the company.
- Processed credit card payments and reconciled credit card statements for accuracy in accounting process.
- Handled day-to-day accounting processes to drive financial accuracy.
- Inspected account books and recorded transactions.
- Input financial data and produced reports using softwares.
AML Analyst
Eagle Bank
08.2020 - 08.2024
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
- Developed targeted risk assessment methodologies tailored to specific business lines and geographies, ensuring a holistic approach towards combating money laundering threats.
- Reduced false positive alerts through effective implementation of risk-based monitoring systems.
- Enhanced team collaboration with regular communication, sharing best practices, and providing feedback on performance.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Maintained fraud analysis models to improve company systems.
Accountant ( Deputy Director Finance Account )
Oyo State Government of Nigeria
01.2004 - 12.2016
- Handled day-to-day accounting processes to drive financial accuracy.
- Reconciled accounts and reviewed expense data, net worth, and assets.
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Gathered financial information, prepared documents, and closed books.
- Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.
- Maintained up-to-date knowledge on professional accounting standards to manage financial recordkeeping.
- Reduced financial risks by implementing robust internal controls and monitoring mechanisms.
Education
MBA - Finance And Managemaent
Ladoke Akintola University
Ogbomoso , Nigeria12-2015
Bachelor of Science - Accounting
Tansian University
Umiah Nigeria01-2015
Associate of Arts - Banking And Finance (Higher National Diploma)
The Polythecnic , Ibadan.
Ibadan Nigeria06-2004
Skills
- Accounting software proficiency
- Cash flow management
- Administrative support
- Financial reporting
- Quickbooks
- Data inputting
- Verbal and written communication
- Microsoft Excel
- Accounts payable and receivable
- Payroll operations
- Presentation development
- Financial statements expertise
- Regulatory compliance
- Internal controls implementation
- Budget forecasting
- Auditing procedures
Certification
Certified National Accountants of Nigeria (CNA)
PUBLIC NOTARY COMMISSION
Notary Public (State of Maryland)
Timeline
AML/Account Assistant
Citibank
10.2024 - Current
AML Analyst
Eagle Bank
08.2020 - 08.2024
Accountant ( Deputy Director Finance Account )
Oyo State Government of Nigeria
01.2004 - 12.2016
MBA - Finance And Managemaent
Ladoke Akintola University
Bachelor of Science - Accounting
Tansian University
Associate of Arts - Banking And Finance (Higher National Diploma)
The Polythecnic , Ibadan.
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