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JAMIU MUYIDEEN, Assistant Manager / CBN Compliance Officer

JAMIU MUYIDEEN

Assistant Manager / CBN Compliance Officer·Verest Bureau De Change Limited

Nigeria

Higher diploma, Surveying & Geoinformatics

Work experience

Total years of experience: 5 years, 3 months

Assistant Manager / CBN Compliance Officer

January 2020 - January 2024

Verest Bureau De Change Limited

Lagos, Nigeria

January 2020 - January 2024

As the assistant manager,
I supervised daily FX operations, cash management, naira funding, currency transactions, and reconciliations. Ensured compliance with regulatory requirements, maintained accurate records, monitored branch liquidity, and supported efficient branch operations.
Company industry:
Financial Services

CBN Compliance Officer

January 2020 - January 2023

Lorenzo Bureau De Change Limited

Lagos, Nigeria •Remote

January 2020 - January 2023

Ensured compliance with regulatory requirements, KYC/AML procedures, and internal policies. Monitored transactions, maintained compliance records, identified potential risks, and supported regulatory reporting and audit activities.
Company industry:
Financial Services

Registration Officer

February 2015 - March 2016

National Population Commission

Akure, Nigeria •Remote

February 2015 - March 2016

•Registered births, deaths, and other vital events in accordance with NPC guidelines.
•Collected, verified, and maintained accurate demographic records
•Assisted members of the public with registration procedures and documentation.
•Ensured confidentiality, accuracy, and timely submission of registration data.
•Maintained proper records and prepared routine reports.
Company industry:
Public Administration
Job role:
Administration

Education

Auchi Polytechnic

January 2018

January 2018

Higher diploma, Surveying & Geoinformatics

Nigeria

Kogi State Polytechnic

January 2014

January 2014

Diploma, Surveying & Geoinformatics

Nigeria

Okehi Community Secondary School

January 2009

January 2009

High school or equivalent, Laboratory Techniques

Nigeria

Skills

ANALYTICAL THINKING
Intermediate
ANALYTICAL THINKING
Intermediate
BUSINESS PROCESS IMPROVEMENT
Intermediate
BUSINESS PROCESS IMPROVEMENT
Intermediate
CLIENT CONFIDENTIALITY
Intermediate
CLIENT CONFIDENTIALITY
Intermediate
CUSTOMER RELATIONSHIP MANAGEMENT
Intermediate
CUSTOMER RELATIONSHIP MANAGEMENT
Intermediate
JUDICIAL DISCRETION
Intermediate
JUDICIAL DISCRETION
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
OPERATIONS MANAGEMENT
Intermediate
OPERATIONS MANAGEMENT
Intermediate
PROBLEM SOLVING
Intermediate
PROBLEM SOLVING
Intermediate
STRATEGIC PLANNING
Intermediate
STRATEGIC PLANNING
Intermediate
TEAM LEADERSHIP
Intermediate
TEAM LEADERSHIP
Intermediate
Administration
Intermediate
Administration
Intermediate
Customer Service
Expert
Customer Service
Expert
Project Management
Intermediate
Project Management
Intermediate
Science
Intermediate
Science
Intermediate
Management
Intermediate
Management
Intermediate
Sales
Expert
Sales
Expert
Driving
Expert
Driving
Expert
Hardwork
Intermediate
Hardwork
Intermediate
Transportation
Expert
Transportation
Expert
Communications
Expert
Communications
Expert

Languages

English

Expert

Training and Certifications

Certifications
CBN Compliance Training
Discharge Certificate