Daniel I. Emmanuel
Funds Transfer Officer
Lagos
Summary
Finance professional with a proven track record at Zenith Bank, enhancing financial operations through meticulous financial analysis and anti-money laundering expertise. Skilled in Microsoft Office Suite (Word, Excel & PowerPoint), analytical thinking, adept at driving efficiency and compliance in fast-paced environments.
Overview
6
6
years of professional experience
Work History
Funds Transfer Officer
Zenith Bank
01.2025 - Current
- Processing of intra-bank and inter-bank transfers to meet customers' financial obligations while adhering to bank and CBN regulations.
- Processing FCY transfers in compliance with CBN and the bank’s policies and procedures.
- Responding to queries and resolving issues related to FCY and local transfers.
- Processing trade transactions, including customs duty, export levy, and manager’s checks.
- Specialized in meticulous reconciliation, ensuring accuracy in ATM receivables GLs and other GLs to maintain precise and reliable financial statements.
- Performed detailed GL postings with precision, ensuring accuracy and compliance across various financial records.
- Managed administrative duties for the branch, including updating the fixed asset register, handling prepayments, processing branch withholding tax payments, requisitioning assets, and overseeing other administrative functions
- Handled treasury functions, including processing fixed deposit and call deposit transactions.
Teller
Zenith Bank
02.2020 - 12.2024
- Processed cash and check transactions for deposits, withdrawals, transfers, tax payments, pension disbursements, and loan repayments.
- Handled FX transactions, facilitated the sale of PTA/BTA to customers, and provided IMTO services.
- Balanced cash drawers accurately at the end of each day, minimizing discrepancies in financial records.
- Served as Acting Cash Officer, overseeing cash operations and ensuring smooth branch transactions.
- Supervised cash loading, cash counting, and ATM functionality monitoring to ensure seamless operations.
Loan Officer
Alert Microfinance Bank
06.2019 - 08.2019
- Reviewed and assessed loan applications to determine credit risk, providing recommendations for approvals or denials based on financial analysis.
- Increased loan portfolio by 40% through proactive client engagement and effective loan structuring.
- Collaborated with sales and marketing teams to promote lending services, increasing loan approvals by 35%.
Education
Bachelor of Science - Economics
Olabisi Onabanjo Univeristy
Ogun State, Nigeria 04.2001 -
Skills
Microsoft office
Deadline oriented
Anti-money laundering
Financial analysis
Teamwork and collaboration
Customer service
Problem-solving
Time management
Multitasking
Analytical thinking
Timeline
Funds Transfer Officer
Zenith Bank
01.2025 - Current
Teller
Zenith Bank
02.2020 - 12.2024
Loan Officer
Alert Microfinance Bank
06.2019 - 08.2019
Bachelor of Science - Economics
Olabisi Onabanjo Univeristy
04.2001 -
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